PAKTEL LTD
Company number 02300782 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Registration of charge 023007820012, created on 2026-08-05 · 15 pages | View document |
| 12 Aug 2026 | Registration of charge 023007820011, created on 2026-08-05 · 27 pages | View document |
| 29 Apr 2026 | Micro company accounts made up to 2025-04-28 · 5 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 28 Nov 2025 | Registration of charge 023007820010, created on 2025-11-28 · 22 pages | View document |
| 28 Nov 2025 | Registration of charge 023007820009, created on 2025-11-28 · 23 pages | View document |
| 31 Jul 2025 | Micro company accounts made up to 2024-04-28 · 5 pages | View document |
| 30 Apr 2025 | Current accounting period shortened from 2024-04-30 to 2024-04-29 · 1 page | View document |
| 28 Apr 2025 | Annual accounts for the year ending 28 April 2025 | View accounts |
| 5 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 3 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 28 Apr 2024 | Annual accounts for the year ending 28 April 2024 | View accounts |
| 26 Apr 2024 | Registration of charge 023007820007, created on 2024-04-26 · 32 pages | View document |
| 26 Apr 2024 | Registration of charge 023007820008, created on 2024-04-26 · 31 pages | View document |
| 19 Apr 2024 | Satisfaction of charge 023007820006 in full · 1 page | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 8 Jun 2023 | Registration of charge 023007820006, created on 2023-06-02 · 26 pages | View document |
| 6 Jun 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Cindy Wood as a secretary on 2023-06-02 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Cindy Wood as a director on 2023-06-02 · 1 page | View document |
| 6 Jun 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 5 Jun 2023 | Cessation of Cindy Wood as a person with significant control on 2023-06-02 · 1 page | View document |
| 5 Jun 2023 | Notification of Elme Hall Hotel Limited as a person with significant control on 2023-06-02 · 2 pages | View document |
| 5 Jun 2023 | Appointment of Mr Danny Conetta as a director on 2023-06-02 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CESSATION OF KEVIN JAMES WOOD AS A PSC | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD | View document |
| 30 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINDY WOOD | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 22 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Jun 2012 | PREVEXT FROM 31/10/2011 TO 30/04/2012 | View document |
| 27 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 1 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES WOOD / 02/10/2009 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY WOOD / 02/10/2009 | View document |
| 21 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CATHY WOOD | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD | View document |
| 3 Jul 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 Aug 2008 | SECRETARY APPOINTED CINDY WOOD | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN WOOD | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 22 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 17/05/05; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2004 | RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS | View document |
| 9 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 7 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | DIRECTOR RESIGNED | View document |
| 12 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 35-42 BEDFORD STREET WISBECH CAMBS PE13 3BN | View document |
| 20 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 26 May 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 24 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | View document |
| 24 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 | View document |
| 10 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 11 Jun 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 13 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: TOWER HOUSE WEST WALTON WISBEACH CAMBS PE14 7ET | View document |
| 16 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 30 Jun 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS | View document |
| 14 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 2 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 24 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Sep 1988 | Incorporation · 11 pages | View document |
| 29 Sep 1988 | Incorporation · 11 pages | View document |
| 29 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |