PAV I.T. SERVICES LIMITED

02314882
3RD FLOOR 11-21 PAUL STREET LONDON ENGLAND EC2A 4JU

Documents

Documents
Date Category Description Pages
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 13 Buy now
30 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 36 Buy now
30 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
30 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 4 Buy now
20 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 35 Buy now
20 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
20 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
07 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
07 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
18 Sep 2023 officers Appointment of director (Mrs Lucy Rebecca Dimes) 2 Buy now
18 Sep 2023 officers Termination of appointment of director (Reece Garethe Donovan) 1 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Termination of appointment of secretary (Andrew James Mcdonald) 1 Buy now
08 Jan 2023 accounts Annual Accounts 12 Buy now
10 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2022 incorporation Memorandum Articles 10 Buy now
22 Aug 2022 incorporation Memorandum Articles 10 Buy now
22 Aug 2022 resolution Resolution 3 Buy now
17 Aug 2022 officers Termination of appointment of director (Bahram James Kiaie) 1 Buy now
17 Aug 2022 officers Appointment of secretary (Andrew James Mcdonald) 2 Buy now
17 Aug 2022 officers Appointment of director (Mr Reece Garethe Donovan) 2 Buy now
17 Aug 2022 officers Appointment of director (Mr Scott Thomas Cunningham) 2 Buy now
17 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 officers Termination of appointment of director (Nathan James Collins) 1 Buy now
22 Dec 2021 accounts Annual Accounts 13 Buy now
10 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2021 accounts Annual Accounts 7 Buy now
12 Nov 2020 officers Termination of appointment of director (Jason Peter Fry) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2019 accounts Amended Accounts 7 Buy now
24 Dec 2019 accounts Annual Accounts 8 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2019 officers Appointment of director (Mr Nathan James Collins) 2 Buy now
11 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2018 mortgage Registration of a charge 21 Buy now
06 Jul 2018 officers Appointment of director (Mr Bahram James Kiaie) 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Paul Grosvenor Jenkins) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Michael John Borissow) 1 Buy now
06 Jul 2018 officers Termination of appointment of secretary (Michael John Borissow) 1 Buy now
06 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2018 accounts Annual Accounts 9 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2017 accounts Annual Accounts 9 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Dec 2016 accounts Annual Accounts 8 Buy now
10 Mar 2016 annual-return Annual Return 7 Buy now
10 Mar 2016 officers Change of particulars for director (Paul Grosvenor Jenkins) 2 Buy now
10 Mar 2016 officers Change of particulars for director (Jason Peter Fry) 2 Buy now
10 Mar 2016 officers Change of particulars for director (Michael John Borissow) 2 Buy now
10 Mar 2016 officers Change of particulars for secretary (Mr Michael John Borissow) 1 Buy now
31 Dec 2015 accounts Annual Accounts 8 Buy now
13 Apr 2015 annual-return Annual Return 9 Buy now
22 Dec 2014 accounts Annual Accounts 8 Buy now
22 Apr 2014 officers Termination of appointment of director (Max Thomas) 1 Buy now
09 Apr 2014 annual-return Annual Return 10 Buy now
30 Dec 2013 accounts Annual Accounts 7 Buy now
15 Mar 2013 annual-return Annual Return 10 Buy now
14 Mar 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Oct 2012 accounts Annual Accounts 13 Buy now
24 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 Mar 2012 annual-return Annual Return 10 Buy now
05 Mar 2012 address Move Registers To Sail Company 1 Buy now
05 Mar 2012 officers Change of particulars for director (Paul Grosvenor Jenkins) 2 Buy now
05 Mar 2012 address Change Sail Address Company 1 Buy now
23 Aug 2011 resolution Resolution 2 Buy now
23 Aug 2011 incorporation Re Registration Memorandum Articles 4 Buy now
23 Aug 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Aug 2011 change-of-name Reregistration Public To Private Company 2 Buy now
19 Aug 2011 capital Capitals not rolled up 2 Buy now
11 Aug 2011 resolution Resolution 8 Buy now
29 Jul 2011 accounts Annual Accounts 12 Buy now
21 Mar 2011 annual-return Annual Return 8 Buy now
18 Mar 2011 officers Change of particulars for director (Paul Grosvenor Jenkins) 2 Buy now
24 Feb 2011 officers Appointment of secretary (Mr Michael John Borissow) 2 Buy now
03 Dec 2010 officers Termination of appointment of secretary (James Mitchell) 1 Buy now
03 Dec 2010 officers Termination of appointment of director (James Mitchell) 1 Buy now
03 Dec 2010 officers Termination of appointment of secretary (James Mitchell) 1 Buy now
28 Sep 2010 officers Termination of appointment of director (Nicholas Knight) 1 Buy now
21 Sep 2010 officers Appointment of director (Mr Max Richard Thomas) 2 Buy now
03 Aug 2010 accounts Annual Accounts 20 Buy now
15 Mar 2010 annual-return Annual Return 8 Buy now
15 Mar 2010 officers Change of particulars for secretary (James Patrick Mitchell) 1 Buy now
15 Mar 2010 officers Change of particulars for secretary (James Patrick Mitchell) 1 Buy now
15 Mar 2010 officers Change of particulars for director (James Patrick Mitchell) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Paul Grosvenor Jenkins) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Michael John Borissow) 2 Buy now