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PACIFIC BUSINESS PARK MANAGEMENT GROUP LIMITED

Company number 09648326

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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)
09 Aug 2024 AA Micro company accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
04 Aug 2023 AA Micro company accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
15 Oct 2021 AA Micro company accounts made up to 31 December 2020
17 Aug 2021 TM01 Termination of appointment of Julian David Sanders as a director on 13 August 2021
17 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
05 Aug 2020 AD01 Registered office address changed from 8 Pacific Business Park Pacific Road Cardiff CF24 5HJ Wales to 11 Pacific Business Park Pacific Road Cardiff CF24 5HJ on 5 August 2020
05 Aug 2020 TM02 Termination of appointment of Lianne Penelope Samuel as a secretary on 10 December 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
19 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
27 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 CH01 Director's details changed for Mr James Andrew Harford on 6 July 2016
07 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 4
06 Jul 2016 CH03 Secretary's details changed for Lianne Penelope Samuel on 6 July 2016