PACIFIC SHELF 360 LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-07 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/11/207 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM C/O PARKHILL MACKIE & CO 60 WELLINGTON STREET GLASGOW G2 6HJ

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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14/11/1514 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O MACLAY MURRAY & SPENS 1 GEORGE SQUARE GLASGOW G2 1AL

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17/11/1417 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/11/1212 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ

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10/01/1210 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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14/11/1114 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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24/11/1024 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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13/01/1013 January 2010 Annual return made up to 7 November 2009 with full list of shareholders

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17/04/0917 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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09/12/089 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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07/12/077 December 2007 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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29/03/0729 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/11/0622 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/12/0523 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/11/0430 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/11/0325 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/03/0325 March 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: ST ANDREW HOUSE 141 WEST NILE STREET GLASGOW G1 2RN

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11/12/0211 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/11/0120 November 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/11/0017 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/11/9930 November 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/11/9812 November 1998 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/11/9720 November 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/11/9611 November 1996 NEW SECRETARY APPOINTED

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11/11/9611 November 1996 RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS

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11/11/9611 November 1996 SECRETARY RESIGNED

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/12/957 December 1995 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS

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01/12/951 December 1995 NEW SECRETARY APPOINTED

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS

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30/11/9430 November 1994 SECRETARY'S PARTICULARS CHANGED

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02/11/932 November 1993 RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS

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02/11/932 November 1993 RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS

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07/10/937 October 1993 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03

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01/10/931 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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01/10/931 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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01/10/931 October 1993 STRIKE-OFF ACTION DISCONTINUED

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24/09/9324 September 1993 FIRST GAZETTE

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11/02/9211 February 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 132 WEST REGENT STREET GLASGOW G2

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17/01/9217 January 1992 RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS

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19/12/9019 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9019 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9019 December 1990 REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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07/11/907 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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