PAD SOLUTIONS LTD

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Company Documents

DateDescription
11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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17/04/2317 April 2023 Application to strike the company off the register

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-06-30

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-12 with updates

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14/06/2114 June 2021 Change of details for Mrs Shirley Ann Davies as a person with significant control on 2021-01-19

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14/06/2114 June 2021 Change of details for Mr Paul Anthony Davies as a person with significant control on 2020-08-31

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14/06/2114 June 2021 Notification of Shirley Ann Davies as a person with significant control on 2020-08-31

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/10/198 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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18/10/1818 October 2018 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/11/179 November 2017 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY DAVIES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/11/1322 November 2013 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN DAVIES / 08/11/2013

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DAVIES / 08/11/2013

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04/07/134 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/01/1316 January 2013 SECOND FILING WITH MUD 12/06/12 FOR FORM AR01

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29/06/1229 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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02/01/102 January 2010 ADOPT ARTICLES 18/11/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN DAVIES / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DAVIES / 01/10/2009

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 5 FERNHILL CLOSE WOKING SURREY GU22 0DJ ENGLAND

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12/06/0912 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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