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PASCALLE LIMITED

Company number 05086454

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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)
10 Oct 2018 AP03 Appointment of Mr William Joshua Day as a secretary on 10 October 2018
10 Oct 2018 TM01 Termination of appointment of Simon John Machin as a director on 10 October 2018
10 Oct 2018 TM02 Termination of appointment of Simon John Machin as a secretary on 10 October 2018
12 Jul 2018 AA Accounts for a small company made up to 31 December 2017
04 Jun 2018 AP01 Appointment of Mr William Joshua Day as a director on 24 May 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Mar 2018 PSC07 Cessation of Steve Marsh as a person with significant control on 29 March 2018
14 Aug 2017 AA Audited abridged accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
20 Mar 2017 AP03 Appointment of Mr Simon John Machin as a secretary on 20 March 2017
20 Mar 2017 TM02 Termination of appointment of Deborah Michelle Bufton as a secretary on 20 March 2017
16 Jun 2016 AA Accounts for a small company made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 300
19 Jun 2015 AA Accounts for a small company made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 300
29 Oct 2014 TM01 Termination of appointment of Ian Lindsay Booth as a director on 20 September 2014
02 Jun 2014 AA Accounts for a small company made up to 31 December 2013
13 May 2014 AP03 Appointment of Deborah Michelle Bufton as a secretary
13 May 2014 TM02 Termination of appointment of Simon Machin as a secretary
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 300
10 Oct 2013 AP03 Appointment of Mr Simon John Machin as a secretary
18 Sep 2013 TM01 Termination of appointment of Walter Latham as a director
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AP01 Appointment of Mr Ian Lindsay Booth as a director
22 Apr 2013 TM01 Termination of appointment of Geraldine Mcloughlin as a director