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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)
22 Jul 2019 CH01 Director's details changed for Mr Charles William Bowers on 18 April 2019
22 Jul 2019 CH03 Secretary's details changed for Mr Christopher James Winwood on 18 April 2019
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
06 Sep 2017 CS01 02/07/17 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/10/2020 .
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
30 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,200
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Sep 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 50,200
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 50,200
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Sep 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 50,100
24 Sep 2013 AP01 Appointment of Mrs Georgina Jayne Templeton-Ward as a director
24 Sep 2013 AP01 Appointment of Mr Charles William Bowers as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
16 Nov 2012 TM01 Termination of appointment of Christopher Winwood as a director
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
09 Jun 2011 AP01 Appointment of Mr Christopher James Winwood as a director