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PADTEC LIMITED

Company number 01437967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 AAMD Amended total exemption full accounts made up to 30 April 2024
04 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
20 May 2024 PSC01 Notification of Sarah Louise Bowers as a person with significant control on 30 November 2023
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
29 Jan 2024 AP03 Appointment of Mrs Sarah Louise Bowers as a secretary on 1 November 2023
29 Jan 2024 TM01 Termination of appointment of Georgina Jane Templeton-Ward as a director on 31 October 2023
29 Jan 2024 TM01 Termination of appointment of Norman Charles Bowers as a director on 31 October 2023
29 Jan 2024 TM02 Termination of appointment of Christopher James Winwood as a secretary on 29 January 2024
17 Jan 2024 AD01 Registered office address changed from 15 Balmercut Buckingham Industrial Park Buckingham MK18 1SQ England to 14 Balmercut Buckingham Industrial Park Buckingham MK18 1SQ on 17 January 2024
17 Jan 2024 AA01 Current accounting period extended from 31 January 2024 to 30 April 2024
17 Jan 2024 AD01 Registered office address changed from 22 Britannia Road Worcester WR1 3BQ to 15 Balmercut Buckingham Industrial Park Buckingham MK18 1SQ on 17 January 2024
21 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
12 Oct 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 January 2023
14 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 30 April 2022
19 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 30 April 2020
05 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 2 July 2017
01 Oct 2020 CH01 Director's details changed for Mrs Georgina Jayne Templeton-Ward on 1 April 2020
15 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
22 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
22 Jul 2019 CH01 Director's details changed for Mrs Georgina Jayne Templeton-Ward on 18 April 2019