PACT ENGINEERING LIMITED
Company number 01473978 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Director's details changed for Mr. Steven John Banfield on 2025-03-03 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 1 May 2024 | Director's details changed for Steven John Banfield on 2024-05-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Registered office address changed from 59 Union Street Dunstable Beds LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-03-12 · 1 page | View document |
| 5 Jan 2024 | Change of details for Pact Precision Engineering Limited as a person with significant control on 2016-07-01 · 2 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 4 Jan 2024 | Director's details changed for Steven John Banfield on 2023-10-23 · 2 pages | View document |
| 27 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 21 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 26 May 2021 | 31/03/21 UNAUDITED ABRIDGED | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | View document |
| 13 May 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BANFIELD / 10/03/2020 | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANKESTER | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 22 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 29 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 22 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY TRACY LANKESTER | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACY LANKESTER | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR DAVID SIMON LANKESTER | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED STEVEN BANFIELD | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANKESTER | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Dec 2012 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 23 Aug 2012 | DIRECTOR APPOINTED MRS TRACY ANNE LANKESTER | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 21 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Dec 2009 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LANKESTER / 22/12/2009 | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 May 1996 | NEW SECRETARY APPOINTED | View document |
| 20 May 1996 | SECRETARY RESIGNED | View document |
| 26 Apr 1996 | DIRECTOR RESIGNED | View document |
| 28 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 8 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 25 Apr 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | View document |
| 5 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 29 Apr 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: FIRST FLOOR ST NICHOLAS HOUSE MARKET HILL 15-17 GEORGE STREET LUTON BEDS LU1 2AF | View document |
| 13 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 30 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 15 Feb 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS | View document |
| 29 Nov 1986 | OTHER RESOLUTION | View document |
| 29 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 29 Nov 1986 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS | View document |
| 29 Nov 1986 | Resolutions | View document |
| 29 Nov 1986 | Resolutions · 2 pages | View document |
| 29 Nov 1986 | ALT MEM AND ARTS | View document |
| 23 Apr 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/80 | View document |
| 18 Jan 1980 | CERTIFICATE OF INCORPORATION | View document |