PAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 14/04/2314 April 2023 | Registered office address changed from 9 Station Road Hesketh Bank Preston PR4 6SN England to 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 2023-04-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 1B BICKERTON ROAD BICKERTON ROAD SOUTHPORT PR8 2DY ENGLAND |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM HERITAGE HOUSE 9B HOGHTON STREET SOUTHPORT PHILIP T JONES & PARTNERS LTD PR9 0TE ENGLAND |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 7 STATION ROAD HESKETH BANK PRESTON PR4 6SN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 05/11/165 November 2016 | DISS40 (DISS40(SOAD)) |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE COOKE / 01/03/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON COOKE / 01/03/2014 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 12 HAIG AVENUE SOUTHPORT MERSEYSIDE PR8 6LD ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/09/137 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOKE |
| 07/09/137 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COOKE |
| 23/08/1323 August 2013 | SECRETARY APPOINTED MRS MELANIE COOKE |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COOKE |
| 14/08/1314 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT COOKE / 11/01/2012 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT COOKE / 31/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT COOKE / 23/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON COOKE / 31/07/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COOKE / 05/08/2008 |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 12 HAIG AVE SOUTHPORT MERSEYSIDE PR8 6LD |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COOKE / 01/08/2008 |
| 03/09/073 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | ISSUED OF SHARES 30/06/04 |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | COMPANY NAME CHANGED PAL TRADING LIMITED CERTIFICATE ISSUED ON 16/01/03 |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/09/0110 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/06/00 |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | COMPANY NAME CHANGED PAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 22/10/98 |
| 06/08/986 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/06/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 |
| 12/09/9712 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/07/96 |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/06/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/06/94 |
| 09/01/959 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/06/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/04/915 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/06/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/03/9122 March 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: OLLERBARROW HOUSE 211 ASHLEY ROAD HALE CHESHIRE WA15 9SQ |
| 21/09/8921 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 300689 |
| 21/09/8921 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 26/10/8826 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 300688 |
| 01/09/871 September 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 06/08/876 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 300687 |
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