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PASCALL + WATSON LIMITED

Company number 01711056

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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)
14 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 9,950
05 Aug 2014 AD01 Registered office address changed from 5 Carlson Court 116 Putney Bridge Road London SW15 2NQ to The Warehouses 10 Black Friars Lane London EC4V 6EJ on 5 August 2014
17 Jun 2014 AP01 Appointment of James Rodger Speed as a director
05 Feb 2014 AA Full accounts made up to 30 April 2013
24 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 9,950
20 Sep 2013 CH01 Director's details changed for Matthew William Butters on 1 May 2013
05 Jan 2013 AA Full accounts made up to 30 April 2012
03 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
20 Jul 2012 TM01 Termination of appointment of Ian Douglas as a director
22 Dec 2011 AA Full accounts made up to 30 April 2011
17 Oct 2011 AP01 Appointment of Matthew William Butters as a director
17 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
15 Jun 2011 MEM/ARTS Memorandum and Articles of Association
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 AA Full accounts made up to 30 April 2010
21 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Alan Richard Lamond on 1 July 2010
05 Oct 2010 CH01 Director's details changed for Peter Jonathan Allen on 9 July 2010
05 Oct 2010 CH01 Director's details changed for Julian Carlson on 7 May 2010
05 Oct 2010 CH03 Secretary's details changed for Alan Richard Lamond on 1 July 2010
25 Jan 2010 AA Full accounts made up to 30 April 2009
16 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
03 Mar 2009 AA Full accounts made up to 30 April 2008
24 Oct 2008 363a Return made up to 17/09/08; full list of members
24 Oct 2008 288b Appointment terminated director catherine stewart