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PARETO FACILITIES MANAGEMENT LIMITED

Company number 09070750

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jun 2017	CH01	Director's details changed for Mr Bill Kwong Tsang on 4 June 2017	View PDF Director's details changed for Mr Bill Kwong Tsang on 4 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP01	Appointment of Mr Bill Kwong Tsang as a director on 20 January 2017	View PDF Appointment of Mr Bill Kwong Tsang as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 300	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 300 - link opens in a new window - 6 pages (6 pages)
10 Feb 2016	AD01	Registered office address changed from Alpha Merton Bicester Oxfordshire OX25 2NH to Unit 5 the Spendlove Centre Enstone Road Charlbury Oxfordshire OX7 3PQ on 10 February 2016	View PDF Registered office address changed from Alpha Merton Bicester Oxfordshire OX25 2NH to Unit 5 the Spendlove Centre Enstone Road Charlbury Oxfordshire OX7 3PQ on 10 February 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AP01	Appointment of Mr Clive Neal Granger as a director on 1 September 2015	View PDF Appointment of Mr Clive Neal Granger as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Mr Charles Sinton as a director on 1 September 2015	View PDF Appointment of Mr Charles Sinton as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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