PADTEC LIMITED
Company number 01437967 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 9 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 22 Dec 2025 | Registered office address changed from 14 Balmercut Buckingham Industrial Park Buckingham MK18 1SQ England to Unit 6, the Sidings Top Station Road Brackley Northants NN13 7UG on 2025-12-22 · 1 page | View document |
| 22 Dec 2025 | Secretary's details changed for Mrs Sarah Louise Bowers on 2025-12-22 · 1 page | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 3 pages | View document |
| 17 Oct 2024 | Amended total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 20 May 2024 | Notification of Sarah Louise Bowers as a person with significant control on 2023-11-30 · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Termination of appointment of Norman Charles Bowers as a director on 2023-10-31 · 1 page | View document |
| 29 Jan 2024 | Termination of appointment of Christopher James Winwood as a secretary on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Appointment of Mrs Sarah Louise Bowers as a secretary on 2023-11-01 · 2 pages | View document |
| 29 Jan 2024 | Termination of appointment of Georgina Jane Templeton-Ward as a director on 2023-10-31 · 1 page | View document |
| 17 Jan 2024 | Current accounting period extended from 2024-01-31 to 2024-04-30 · 1 page | View document |
| 17 Jan 2024 | Registered office address changed from 22 Britannia Road Worcester WR1 3BQ to 15 Balmercut Buckingham Industrial Park Buckingham MK18 1SQ on 2024-01-17 · 1 page | View document |
| 17 Jan 2024 | Registered office address changed from 15 Balmercut Buckingham Industrial Park Buckingham MK18 1SQ England to 14 Balmercut Buckingham Industrial Park Buckingham MK18 1SQ on 2024-01-17 · 1 page | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 12 Oct 2023 | Previous accounting period shortened from 2023-04-30 to 2023-01-31 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 5 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2017 | View document |
| 1 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA JAYNE TEMPLETON-WARD / 01/04/2020 | View document |
| 15 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 22 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WINWOOD / 18/04/2019 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA JAYNE TEMPLETON-WARD / 18/04/2019 | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM BOWERS / 18/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Sep 2017 | 02/07/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Aug 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Sep 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 8 Sep 2014 | 03/07/13 STATEMENT OF CAPITAL GBP 50200 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MR CHARLES WILLIAM BOWERS | View document |
| 24 Sep 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MRS GEORGINA JAYNE TEMPLETON-WARD | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 16 Nov 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINWOOD | View document |
| 30 Oct 2012 | FIRST GAZETTE | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WINWOOD | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CHARLES BOWERS / 01/11/2009 | View document |
| 20 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 37 THE TYTHING WORCESTER WORCESTERSHIRE WR1 1JL | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES BOWERS | View document |
| 8 May 2008 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WINWOOD / 01/09/2007 | View document |
| 8 May 2008 | APPOINTMENT TERMINATED SECRETARY GEORGINA BOWERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 4 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WR1 3DF | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | £ SR 51@1 01/04/99 | View document |
| 21 Dec 2000 | NC INC ALREADY ADJUSTED 01/04/99 | View document |
| 21 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/99 | View document |
| 21 Dec 2000 | NC INC ALREADY ADJUSTED 01/04/99 | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 | View document |
| 23 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1998 | SECRETARY RESIGNED | View document |
| 12 Oct 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 14 BALMERCUT BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM MK18 1SQ | View document |
| 12 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | DIRECTOR RESIGNED | View document |
| 1 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 1997 | SECRETARY RESIGNED | View document |
| 1 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 9 Sep 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 28 Jun 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1993 | S369(4) SHT NOTICE MEET 20/06/93 | View document |
| 30 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 23 Jun 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 25 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 2 Jul 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | View document |
| 21 Jun 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 12 Dec 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: BUILDING 32D MILTON TRADING ESTATE MILTON NR ABINGDON, OXON OX14 4RT | View document |
| 12 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS | View document |
| 15 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 16 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 18 Jun 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS | View document |
| 21 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 21 Jul 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS | View document |