PAGEOCONTRACTING LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/05/256 May 2025 Resolutions

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06/05/256 May 2025 Memorandum and Articles of Association

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06/05/256 May 2025 Resolutions

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02/05/252 May 2025 Purchase of own shares.

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01/05/251 May 2025 Cancellation of shares. Statement of capital on 2025-04-28

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09/04/259 April 2025 Appointment of Mr Stuart James John Duffy as a director on 2025-04-06

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09/04/259 April 2025 Appointment of Mr Rowan Fleming Gregg as a director on 2025-04-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-27 with no updates

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09/03/239 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-27 with updates

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27/09/2227 September 2022 Purchase of own shares.

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06/05/226 May 2022 Cancellation of shares. Statement of capital on 2022-04-30

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Cancellation of shares. Statement of capital on 2022-01-31

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31/12/2131 December 2021 Purchase of own shares.

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-27 with updates

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25/11/2125 November 2021 Cancellation of shares. Statement of capital on 2021-10-31

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22/09/2122 September 2021 Purchase of own shares.

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06/07/216 July 2021 Purchase of own shares.

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06/07/216 July 2021 Cancellation of shares. Statement of capital on 2021-04-30

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17/03/2017 March 2020 31/12/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 RETURN OF PURCHASE OF OWN SHARES

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20/02/2020 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 1251

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 RETURN OF PURCHASE OF OWN SHARES

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05/12/195 December 2019 RETURN OF PURCHASE OF OWN SHARES

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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02/12/192 December 2019 31/10/19 STATEMENT OF CAPITAL GBP 1261

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30/08/1930 August 2019 31/12/18 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 1271

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10/06/1910 June 2019 RETURN OF PURCHASE OF OWN SHARES

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20/05/1920 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 1281

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22/02/1922 February 2019 RETURN OF PURCHASE OF OWN SHARES

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22/02/1922 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 1291

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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15/11/1815 November 2018 RETURN OF PURCHASE OF OWN SHARES

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07/11/187 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 1301

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18/10/1818 October 2018 RETURN OF PURCHASE OF OWN SHARES

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04/10/184 October 2018 RETURN OF PURCHASE OF OWN SHARES

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21/09/1821 September 2018 10/09/18 STATEMENT OF CAPITAL GBP 1311

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07/08/187 August 2018 31/07/18 STATEMENT OF CAPITAL GBP 1411

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10/07/1810 July 2018 03/05/18 STATEMENT OF CAPITAL GBP 1421

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15/06/1815 June 2018 RETURN OF PURCHASE OF OWN SHARES

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14/06/1814 June 2018 30/04/18 STATEMENT OF CAPITAL GBP 1521

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25/05/1825 May 2018 RETURN OF PURCHASE OF OWN SHARES

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08/05/188 May 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 RETURN OF PURCHASE OF OWN SHARES

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06/02/186 February 2018 31/01/18 STATEMENT OF CAPITAL GBP 1531

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06/02/186 February 2018 31/10/17 STATEMENT OF CAPITAL GBP 1541

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24/01/1824 January 2018 RETURN OF PURCHASE OF OWN SHARES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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10/08/1710 August 2017 01/07/17 STATEMENT OF CAPITAL GBP 1551

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10/08/1710 August 2017 RETURN OF PURCHASE OF OWN SHARES

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ATCHISON

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18/04/1718 April 2017 31/12/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 04/07/16 STATEMENT OF CAPITAL GBP 1769

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03/01/173 January 2017 RETURN OF PURCHASE OF OWN SHARES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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28/11/1628 November 2016 RETURN OF PURCHASE OF OWN SHARES

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14/11/1614 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 1651

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07/11/167 November 2016 30/09/16 STATEMENT OF CAPITAL GBP 1691

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25/10/1625 October 2016 31/08/16 STATEMENT OF CAPITAL GBP 1717

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05/10/165 October 2016 29/07/16 STATEMENT OF CAPITAL GBP 1743

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05/10/165 October 2016 RETURN OF PURCHASE OF OWN SHARES

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17/09/1617 September 2016 RETURN OF PURCHASE OF OWN SHARES

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26/08/1626 August 2016 31/05/16 STATEMENT OF CAPITAL GBP 1595

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24/08/1624 August 2016 30/06/16 STATEMENT OF CAPITAL GBP 1569

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04/08/164 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/08/164 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/1628 July 2016 RETURN OF PURCHASE OF OWN SHARES

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05/07/165 July 2016 RETURN OF PURCHASE OF OWN SHARES

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17/06/1617 June 2016 RETURN OF PURCHASE OF OWN SHARES

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17/06/1617 June 2016 29/04/16 STATEMENT OF CAPITAL GBP 1621

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/05/163 May 2016 RETURN OF PURCHASE OF OWN SHARES

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03/05/163 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 1647.00

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05/04/165 April 2016 29/02/16 STATEMENT OF CAPITAL GBP 1673

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05/04/165 April 2016 RETURN OF PURCHASE OF OWN SHARES

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08/03/168 March 2016 RETURN OF PURCHASE OF OWN SHARES

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08/03/168 March 2016 29/01/16 STATEMENT OF CAPITAL GBP 1699

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18/02/1618 February 2016 RETURN OF PURCHASE OF OWN SHARES

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18/02/1618 February 2016 31/12/15 STATEMENT OF CAPITAL GBP 1725

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19/01/1619 January 2016 30/11/15 STATEMENT OF CAPITAL GBP 1751

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19/01/1619 January 2016 RETURN OF PURCHASE OF OWN SHARES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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04/12/154 December 2015 RETURN OF PURCHASE OF OWN SHARES

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30/11/1530 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 1805

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23/11/1523 November 2015 RETURN OF PURCHASE OF OWN SHARES

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23/11/1523 November 2015 30/10/15 STATEMENT OF CAPITAL GBP 1778

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01/10/151 October 2015 28/08/15 STATEMENT OF CAPITAL GBP 1832

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01/10/151 October 2015 RETURN OF PURCHASE OF OWN SHARES

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02/09/152 September 2015 31/07/15 STATEMENT OF CAPITAL GBP 1859

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02/09/152 September 2015 RETURN OF PURCHASE OF OWN SHARES

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28/07/1528 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 1886

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28/07/1528 July 2015 RETURN OF PURCHASE OF OWN SHARES

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01/07/151 July 2015 29/05/15 STATEMENT OF CAPITAL GBP 1913

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01/07/151 July 2015 RETURN OF PURCHASE OF OWN SHARES

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17/06/1517 June 2015 RETURN OF PURCHASE OF OWN SHARES

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17/06/1517 June 2015 30/04/15 STATEMENT OF CAPITAL GBP 1940

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27/04/1527 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 1967

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27/04/1527 April 2015 RETURN OF PURCHASE OF OWN SHARES

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23/03/1523 March 2015 RETURN OF PURCHASE OF OWN SHARES

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23/03/1523 March 2015 27/02/15 STATEMENT OF CAPITAL GBP 1994

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/02/1525 February 2015 30/01/15 STATEMENT OF CAPITAL GBP 2021

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25/02/1525 February 2015 RETURN OF PURCHASE OF OWN SHARES

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02/02/152 February 2015 31/12/14 STATEMENT OF CAPITAL GBP 2048

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02/02/152 February 2015 RETURN OF PURCHASE OF OWN SHARES

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20/01/1520 January 2015 28/11/14 STATEMENT OF CAPITAL GBP 2075

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20/01/1520 January 2015 RETURN OF PURCHASE OF OWN SHARES

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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18/11/1418 November 2014 RETURN OF PURCHASE OF OWN SHARES

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18/11/1418 November 2014 31/10/14 STATEMENT OF CAPITAL GBP 2102

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22/10/1422 October 2014 RETURN OF PURCHASE OF OWN SHARES

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22/10/1422 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 2129

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16/10/1416 October 2014 DIRECTOR APPOINTED MRS ELIZABETH RUTH BRIDLE

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16/10/1416 October 2014 DIRECTOR APPOINTED MRS ROSEMARY CLAIRE ATCHISON

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16/10/1416 October 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH BRIDLE

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18/09/1418 September 2014 RETURN OF PURCHASE OF OWN SHARES

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18/09/1418 September 2014 29/08/14 STATEMENT OF CAPITAL GBP 2156

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03/09/143 September 2014 RETURN OF PURCHASE OF OWN SHARES

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03/09/143 September 2014 31/07/14 STATEMENT OF CAPITAL GBP 2183

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04/08/144 August 2014 30/06/14 STATEMENT OF CAPITAL GBP 2210

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29/07/1429 July 2014 RETURN OF PURCHASE OF OWN SHARES

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20/06/1420 June 2014 31/05/14 STATEMENT OF CAPITAL GBP 2237

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20/06/1420 June 2014 RETURN OF PURCHASE OF OWN SHARES

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13/06/1413 June 2014 30/04/14 STATEMENT OF CAPITAL GBP 2264

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02/06/142 June 2014 RETURN OF PURCHASE OF OWN SHARES

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01/05/141 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 2291

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17/04/1417 April 2014 ADOPT ARTICLES 31/03/2014

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17/04/1417 April 2014 RETURN OF PURCHASE OF OWN SHARES

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL MCNAMARA

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 15/01/14 STATEMENT OF CAPITAL GBP 2552

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15/01/1415 January 2014 RETURN OF PURCHASE OF OWN SHARES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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07/10/137 October 2013 SECOND FILING FOR FORM SH01

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20/08/1320 August 2013 25/07/13 STATEMENT OF CAPITAL GBP 3552

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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17/08/1217 August 2012 SECRETARY APPOINTED MRS ELIZABETH RUTH BRIDLE

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/02/1229 February 2012 19/12/11 STATEMENT OF CAPITAL GBP 2552

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29/02/1229 February 2012 19/12/11 STATEMENT OF CAPITAL GBP 2552

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29/02/1229 February 2012 19/12/11 STATEMENT OF CAPITAL GBP 2552

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29/02/1229 February 2012 19/12/11 STATEMENT OF CAPITAL GBP 2552

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16/12/1116 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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18/07/1118 July 2011 04/07/11 STATEMENT OF CAPITAL GBP 2251

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04/07/114 July 2011 06/04/11 STATEMENT OF CAPITAL GBP 2151

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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21/07/1021 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 2001

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21/07/1021 July 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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21/07/1021 July 2010 DIRECTOR APPOINTED NEIL MCNAMARA

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD BEDFORD BEDS MK45 2NW ENGLAND

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ATCHISON / 01/07/2010

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27/11/0927 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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