PACT PRECISION LIMITED

Company number 11786402 ·

Active

36 filings

Date Filing
4 Sep 2026 Resolutions View document
4 Sep 2026 Change of share class name or designation View document
4 Sep 2026 Particulars of variation of rights attached to shares View document
17 Aug 2026 Appointment of Anna Marie Banfield as a secretary on 2026-08-10 · 2 pages View document
1 Apr 2026 Notification of Anna Marie Banfield as a person with significant control on 2026-02-28 · 2 pages View document
25 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 4 pages View document
25 Mar 2026 Change of details for Mr. Steven John Banfield as a person with significant control on 2026-02-28 · 2 pages View document
9 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-20 with no updates · 3 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
3 Mar 2025 Change of details for Mr. Steven John Banfield as a person with significant control on 2025-03-03 · 2 pages View document
22 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
2 May 2024 Change of details for Mr. Steven John Banfield as a person with significant control on 2019-01-24 · 2 pages View document
1 May 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
1 May 2024 Director's details changed for Mr. Steven John Banfield on 2024-05-01 · 2 pages View document
1 May 2024 Change of details for Mr. Steven John Banfield as a person with significant control on 2024-05-01 · 2 pages View document
24 Apr 2024 Change of details for Mr. Steven John Banfield as a person with significant control on 2024-04-24 · 2 pages View document
24 Apr 2024 Director's details changed for Mr. Steven John Banfield on 2024-04-24 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Feb 2024 Registered office address changed from 59 Union Street Dunstable LU6 1EX United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-02-01 · 1 page View document
27 Nov 2023 Unaudited abridged accounts made up to 2023-03-31 · 10 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 May 2021 31/03/21 UNAUDITED ABRIDGED View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 May 2020 31/03/20 UNAUDITED ABRIDGED View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Mar 2020 10/03/20 STATEMENT OF CAPITAL GBP 400000 View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
15 Apr 2019 CURREXT FROM 31/01/2020 TO 31/03/2020 View document
24 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document