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PACIFIC SHELF 1871 LIMITED

Company number 13696322

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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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
17 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
15 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 49 pages (49 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AP01	Appointment of Mr Bradley Mark Petzer as a director on 30 December 2021	View PDF Appointment of Mr Bradley Mark Petzer as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of John Haden Harris as a director on 30 December 2021	View PDF Termination of appointment of John Haden Harris as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Darryl Alexander Edwards as a director on 30 December 2021	View PDF Termination of appointment of Darryl Alexander Edwards as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr Robert Andrew Coupland as a director on 30 December 2021	View PDF Appointment of Mr Robert Andrew Coupland as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Andrew Jack Leitch as a director on 30 December 2021	View PDF Termination of appointment of Andrew Jack Leitch as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC07	Cessation of M247 Ltd as a person with significant control on 30 December 2021	View PDF Cessation of M247 Ltd as a person with significant control on 30 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AD01	Registered office address changed from Turing House Archway 5 Manchester M15 5RL United Kingdom to Blue Square House Priors Way Maidenhead England SL6 2HP on 5 January 2022	View PDF Registered office address changed from Turing House Archway 5 Manchester M15 5RL United Kingdom to Blue Square House Priors Way Maidenhead England SL6 2HP on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC02	Notification of Pulsant Limited as a person with significant control on 30 December 2021	View PDF Notification of Pulsant Limited as a person with significant control on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-21 GBP 1	View PDF Incorporation Statement of capital on 2021-10-21 GBP 1 - link opens in a new window - 21 pages (21 pages)

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PACIFIC SHELF 1871 LIMITED

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