PACT PRECISION ENGINEERING LIMITED
Company number 09337657
- Company Overview for PACT PRECISION ENGINEERING LIMITED (09337657)
- Filing history for PACT PRECISION ENGINEERING LIMITED (09337657)
- People for PACT PRECISION ENGINEERING LIMITED (09337657)
- Charges for PACT PRECISION ENGINEERING LIMITED (09337657)
- More for PACT PRECISION ENGINEERING LIMITED (09337657)
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) |
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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
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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 |