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PACAYA LIMITED

Company number 05498631

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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 Nov 2016 AP01 Appointment of Mr Shaun David Morris as a director on 16 November 2016
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
11 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
21 Jun 2010 TM01 Termination of appointment of Nanci Herring as a director
21 May 2010 CERTNM Company name changed digital x-treme LIMITED\certificate issued on 21/05/10
  • RES15 ‐ Change company name resolution on 2010-05-07
12 May 2010 CONNOT Change of name notice
04 May 2010 AP01 Appointment of Mr Richard Robinson Austin as a director
04 May 2010 TM01 Termination of appointment of Shaun Morris as a director
04 May 2010 TM02 Termination of appointment of Shaun Morris as a secretary
23 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Jul 2009 363a Return made up to 04/07/09; full list of members
11 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
06 Aug 2008 363a Return made up to 04/07/08; full list of members
28 Nov 2007 AA Accounts for a dormant company made up to 31 July 2007