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PACIFIC COMPUTERS LIMITED

Company number 03264034

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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)
30 Mar 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
16 Nov 2016 CS01 13/11/16 Statement of Capital gbp 400
14 Nov 2016 MR04 Satisfaction of charge 3 in full
14 Nov 2016 MR04 Satisfaction of charge 1 in full
28 Sep 2016 AA Full accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 400
09 Nov 2015 MR01 Registration of charge 032640340004, created on 9 November 2015
30 Jul 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 400
11 Aug 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 475
07 Oct 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 SH06 Cancellation of shares. Statement of capital on 29 June 2012
  • GBP 600
29 Jun 2012 SH06 Cancellation of shares. Statement of capital on 29 June 2012
  • GBP 550
29 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2012 SH03 Purchase of own shares.
07 Feb 2012 SH08 Change of share class name or designation
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a medium company made up to 31 December 2009