PACTUM GLOBAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED RAFI / 13/03/2019 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IRFAN MUGHAL |
| 15/03/1915 March 2019 | CESSATION OF IRFAN MUGHAL AS A PSC |
| 30/10/1830 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED RAFI / 16/03/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RAFI / 16/03/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRFAN MUGHAL |
| 12/10/1712 October 2017 | CESSATION OF MOHAMMED RAFI AS A PSC |
| 10/08/1710 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR IRFAN MUGHAL |
| 16/03/1716 March 2017 | COMPANY NAME CHANGED OPEN ACCESS NETWORKS LIMITED CERTIFICATE ISSUED ON 16/03/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SADDIQUE AFZAL |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR MOHAMMED RAFI |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 1000 THE MILLE BRENTFORD TW8 9DW ENGLAND |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR SADDIQUE AFZAL |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY ZAKI FAROOQ |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAKI FAROOQ |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 09/11/159 November 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ZAKI AHMAD FAROOQ / 05/11/2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM INTEGRATION HOUSE 61 BIDEFORD AVENUE PERIVALE GREENFORD MIDDLESEX UB6 7PP |
| 06/11/156 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / ZAKI AHMAD FAROOQ / 05/11/2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/11/144 November 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE MIDDLESEX UB8 2FX |
| 05/09/135 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/09/1213 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ZAKI AHMAD FAROOQ / 21/08/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ZAKI AHMAD FAROOQ / 08/03/2012 |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 21/09/1121 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 15/09/1015 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 07/10/097 October 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/09/0915 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZAKI FAROOQ / 08/05/2008 |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZAKI FAROOQ / 08/05/2008 |
| 02/11/072 November 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 03/10/063 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/10/056 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 26/11/0426 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0413 October 2004 | SUB DIVISION 30/09/04 |
| 13/10/0413 October 2004 | S-DIV 30/09/04 |
| 19/08/0419 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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