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PACIFIC MARITIME SYSTEMS LIMITED

Company number 09347789

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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)
05 Nov 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	TM01	Termination of appointment of Richard Peter Hazzard as a director on 31 May 2018	View PDF Termination of appointment of Richard Peter Hazzard as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2017	AP01	Appointment of Mr Richard Peter Hazzard as a director on 17 May 2017	View PDF Appointment of Mr Richard Peter Hazzard as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AD01	Registered office address changed from 33 st James's Street London SW1A 1HD to 5 Lexham Gardens Mews London W8 5JQ on 5 April 2017	View PDF Registered office address changed from 33 st James's Street London SW1A 1HD to 5 Lexham Gardens Mews London W8 5JQ on 5 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	TM01	Termination of appointment of Enrico Cambiaso as a director on 17 February 2017	View PDF Termination of appointment of Enrico Cambiaso as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)
28 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2017	TM02	Termination of appointment of Alessandra Mantovani-Cambiaso as a secretary on 28 June 2016	View PDF Termination of appointment of Alessandra Mantovani-Cambiaso as a secretary on 28 June 2016 - link opens in a new window - 1 page (1 page)

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PACIFIC MARITIME SYSTEMS LIMITED

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