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PACIFICA APPLIANCE SERVICES LIMITED

Company number 05288361

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	MR01	Registration of charge 052883610010, created on 3 May 2024	View PDF Registration of charge 052883610010, created on 3 May 2024 - link opens in a new window - 14 pages (14 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
16 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
12 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
15 Feb 2022	AP01	Appointment of Mr Stuart Andrew Hall as a director on 21 January 2022	View PDF Appointment of Mr Stuart Andrew Hall as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Michael Robert Norden as a director on 21 January 2022	View PDF Termination of appointment of Michael Robert Norden as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	MR01	Registration of charge 052883610009, created on 17 November 2021	View PDF Registration of charge 052883610009, created on 17 November 2021 - link opens in a new window - 17 pages (17 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	MR01	Registration of charge 052883610008, created on 21 June 2021	View PDF Registration of charge 052883610008, created on 21 June 2021 - link opens in a new window - 25 pages (25 pages)
11 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
22 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AP01	Appointment of Mr Michael Robert Norden as a director on 28 February 2020	View PDF Appointment of Mr Michael Robert Norden as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 32 pages (32 pages)
09 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
06 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	MR04	Satisfaction of charge 052883610007 in full	View PDF Satisfaction of charge 052883610007 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	MR04	Satisfaction of charge 052883610006 in full	View PDF Satisfaction of charge 052883610006 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)

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PACIFICA APPLIANCE SERVICES LIMITED

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