PAKTECH LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 Total exemption full accounts made up to 2025-03-31

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09/04/259 April 2025 Confirmation statement made on 2025-02-28 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-29 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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13/09/2213 September 2022 Termination of appointment of Susan Jane Hendry as a secretary on 2022-03-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033256240001

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033256240002

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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19/10/1819 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM FEATHERSTONE HOUSE 375 HIGH STREET ROCHESTER KENT ME1 1DA

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/03/167 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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07/03/167 March 2016 SAIL ADDRESS CREATED

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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09/01/159 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033256240002

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033256240001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE HENDRY / 15/09/2011

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01/03/111 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEINZ ALBERT MICHAEL ADAMS / 01/11/2009

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/02/0328 February 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/03/019 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 COMPANY NAME CHANGED PAKTECH ENGINEERING SERVICES LIM ITED CERTIFICATE ISSUED ON 26/10/00

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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31/03/0031 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 14 AVOCET WALK LORDSWOOD CHATHAM KENT ME5 8NW

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/03/9914 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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18/02/9818 February 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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06/03/976 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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28/02/9728 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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