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PACT PRECISION ENGINEERING LIMITED

Company number 09337657

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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)
04 Oct 2024 PSC05 Change of details for Pact Precision Limited as a person with significant control on 10 March 2020
03 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
18 Sep 2024 PSC05 Change of details for Pact Precision Limited as a person with significant control on 18 September 2024
18 Sep 2024 CH01 Director's details changed for Mr. Steven John Banfield on 18 September 2024
19 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
01 May 2024 CH01 Director's details changed for Steven John Banfield on 1 May 2024
01 Feb 2024 AD01 Registered office address changed from 59 Union Street Dunstable LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 1 February 2024
27 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
16 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
26 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
13 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
20 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2020 CH01 Director's details changed for Steven John Banfield on 10 March 2020
12 Mar 2020 PSC07 Cessation of David Lankester as a person with significant control on 10 March 2020
12 Mar 2020 PSC02 Notification of Pact Precision Limited as a person with significant control on 10 March 2020
12 Mar 2020 TM01 Termination of appointment of David Simon Lankester as a director on 10 March 2020
12 Mar 2020 MR04 Satisfaction of charge 093376570001 in full
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
09 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018