PACIFIC INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT FRANCIS WILLIAMS / 01/10/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/10/1313 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT FRANCIS WILLIAMS / 14/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 241 CHISWICK VILLAGE CHISWICK LONDON W4 3DF |
| 04/11/044 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 241 CHISWICK VILLAGE LONDON W4 3DF |
| 27/10/0227 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 13/02/9913 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: 557 CHISWICK HIGH ROAD LONDON W4 3AY |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 106 KEW ROAD RICHMOND SURREY TW9 2PQ |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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