PANCATHAY CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 08/07/218 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 16/01/2116 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 24/07/1924 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/06/1814 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/12/178 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/02/1624 February 2016 | SAIL ADDRESS CHANGED FROM: 62 BENBOW HOUSE 24 NEW GLOBE WALK LONDON SE1 9DS ENGLAND |
| 24/02/1624 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES STURROCK / 01/01/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE FRANCES STURROCK / 01/01/2016 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FRANCES STURROCK / 23/12/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES STURROCK / 23/12/2015 |
| 11/06/1511 June 2015 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 |
| 04/06/154 June 2015 | SAIL ADDRESS CHANGED FROM: 5/F 154 BISHOPSGATE, LONDON 5/F 154 BISHOPSGATE LONDON EC2M 4LN ENGLAND |
| 01/06/151 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 62 BENBOW HOUSE, 24 NEW GLOBE WALK, LONDON |
| 01/06/151 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/01/1527 January 2015 | SAIL ADDRESS CHANGED FROM: THRALE HOUSE 44-46 SOUTHWARK STREET LONDON SE1 1UN |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, 4TH FLOOR THRALE HOUSE, 44-46 SOUTHWARK STREET, LONDON, SE1 1UN |
| 18/02/1418 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/02/1327 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, THRALE HOUSE THRALE HOUSE, 44 - 46 SOUTHWARK STREET, LONDON, SE1 1UN |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/01/1031 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FRANCES STURROCK / 31/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES STURROCK / 31/12/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, THRALE HOUSE, 42 - 46 SOUTHWARK STREET, LONDON, SE1 1UN |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 62 BENBOW HOUSE, NEW GLOBE WALK, LONDON, SE1 9DS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | COMPANY NAME CHANGED PANCATHAY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/10/04 |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 3 LAYBROOK LODGE, 63 SNARESBROOK ROAD, LONDON, E11 1SR |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | DIRECTOR RESIGNED |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 101 SOUTHVIEW DRIVE, SOUTH WOODFORD, LONDON E18 1NR |
| 12/11/0212 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/02/9522 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 16/02/9116 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 210387 |
| 18/11/8718 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
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