CS01 |
Confirmation statement with no updates Thursday 4th April 2024
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th April 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th April 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th April 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th April 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th April 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th April 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th April 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 4th April 2016 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 11th April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 4th April 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 8th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 4th April 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 23rd April 2014
capital
|
|
CH01 |
Director's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 4th April 2013 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 12th, December 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 30th September 2011, originally was Sunday 30th September 2012.
filed on: 12th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 4th April 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Sunday 30th September 2012. Originally it was Monday 30th April 2012
filed on: 11th, April 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 20th September 2011 from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 19th September 2011
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th September 2011.
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th September 2011
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th September 2011.
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 19th September 2011 - new secretary appointed
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th September 2011
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed pacific shelf 1659 LIMITEDcertificate issued on 05/08/11
filed on: 5th, August 2011
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 5th August 2011
filed on: 5th, August 2011
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2011
| incorporation
|
Free Download
(48 pages)
|