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PACIO SOFTWARE LTD

Company number 11025845

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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)
07 Dec 2020 AD01 Registered office address changed from 17 Carlisle Street London W1D 3BU England to 662 High Road London N12 0NL on 7 December 2020
11 Sep 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
10 Jun 2020 AD01 Registered office address changed from 17 Carlisle Street London W1D 3BU England to 17 Carlisle Street London W1D 3BU on 10 June 2020
10 Jun 2020 AD01 Registered office address changed from 44 Sussex Court Spring Street London W2 1JF England to 17 Carlisle Street London W1D 3BU on 10 June 2020
14 Aug 2019 AAMD Amended micro company accounts made up to 31 December 2018
08 Aug 2019 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 1 August 2019
08 Aug 2019 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 44 Sussex Court Spring Street London W2 1JF on 8 August 2019
23 Jul 2019 AA Micro company accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
08 Jul 2019 PSC01 Notification of Federico Pacilli as a person with significant control on 1 July 2019
08 Jul 2019 PSC07 Cessation of Clarissa Saccenti as a person with significant control on 1 July 2019
19 Feb 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
22 Jan 2019 AP01 Appointment of Mr Federico Pacilli as a director on 15 January 2019
22 Jan 2019 TM01 Termination of appointment of Clarissa Saccenti as a director on 15 January 2019
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
23 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-23
  • GBP 1