PATHFINDER TEAM CONSULTING LIMITED

Company Documents

DateDescription
06/07/166 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS SMALLMAN / 14/08/2015

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28/10/1528 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MAI CAROL SMALLMAN / 14/08/2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS SMALLMAN / 26/05/2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MAI CAROL SMALLMAN / 26/05/2015

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23/06/1523 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MAI CAROL SMALLMAN / 26/05/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/10/1415 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/10/1311 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/10/1210 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/10/1117 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/10/1021 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAI CAROL SMALLMAN / 08/10/2009

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19/10/0919 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS SMALLMAN / 08/10/2009

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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16/11/0616 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006 RE ISSUED CAP 25/09/06

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/10/0419 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/10/0328 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/11/028 November 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/10/0117 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/013 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/013 October 2001 DIRECTOR'S PARTICULARS CHANGED

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29/01/0129 January 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: ASHLEY HOUSE 63 HIGH STREET BALDOCK HERTFORDSHIRE SG7 6BG

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/10/0011 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/10/9925 October 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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20/10/9820 October 1998 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/10/9722 October 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ALTER MEM AND ARTS 16/12/96

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31/01/9731 January 1997 ALTER MEM AND ARTS 16/12/96 NC INC ALREADY ADJUSTED 16/12/96

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26/01/9726 January 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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13/10/9613 October 1996 SECRETARY RESIGNED

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08/10/968 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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