PIERRE AUDOIN CONSULTANTS (PAC) LIMITED

04521814
2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 11 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2023 accounts Annual Accounts 12 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Termination of appointment of director (Nadia Idrissi) 1 Buy now
10 May 2023 officers Appointment of director (Mr Jean-Christophe Gaetan Bodhuin) 2 Buy now
19 Dec 2022 accounts Annual Accounts 12 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2021 accounts Annual Accounts 12 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2021 accounts Annual Accounts 10 Buy now
12 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2020 mortgage Registration of a charge 24 Buy now
28 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2020 officers Termination of appointment of director (Yannick Gabin Carriou) 1 Buy now
28 May 2020 officers Appointment of director (Nadia Idrissi) 2 Buy now
20 Dec 2019 accounts Annual Accounts 10 Buy now
09 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2019 officers Termination of appointment of director (Jean-Christophe Gaetan Bodhuin) 1 Buy now
09 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2019 officers Appointment of director (Mr Yannick Gabin Carriou) 2 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2019 accounts Annual Accounts 9 Buy now
07 Dec 2018 officers Termination of appointment of secretary (Clark Howes Business Services Limited) 1 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2017 accounts Annual Accounts 9 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2017 officers Change of particulars for corporate secretary (Clark Howes Business Services Limited) 1 Buy now
12 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2016 accounts Annual Accounts 5 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
26 Apr 2016 officers Change of particulars for director (Mr Jean-Christophe Gaetan Bodhuin) 2 Buy now
01 Oct 2015 annual-return Annual Return 6 Buy now
17 Sep 2015 accounts Annual Accounts 5 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 capital Return of Allotment of shares 3 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
09 Jul 2013 accounts Annual Accounts 5 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
20 Jun 2012 accounts Annual Accounts 5 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Jean-Christophe Gaetan Bodhuin) 2 Buy now
30 Sep 2011 annual-return Annual Return 5 Buy now
16 Sep 2011 accounts Annual Accounts 4 Buy now
19 Apr 2011 officers Termination of appointment of secretary (Ch Business Services Limited) 1 Buy now
18 Apr 2011 officers Appointment of corporate secretary (Clark Howes Business Services Limited) 2 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 accounts Annual Accounts 4 Buy now
16 Sep 2009 annual-return Return made up to 29/08/09; full list of members 3 Buy now
10 Aug 2009 officers Director appointed mr jean-christophe gaetan bodhuin 1 Buy now
10 Aug 2009 officers Appointment terminated director fredric munch 1 Buy now
30 Jul 2009 address Registered office changed on 30/07/2009 from 2 minton place victoria road bicester OX26 6QB 1 Buy now
30 Jun 2009 accounts Annual Accounts 4 Buy now
21 Jan 2009 address Registered office changed on 21/01/2009 from riverside barn bourton business centre bourton road, buckingham bucks MK18 7DS 1 Buy now
10 Sep 2008 annual-return Return made up to 29/08/08; full list of members 3 Buy now
09 Jul 2008 accounts Annual Accounts 5 Buy now
10 Jun 2008 officers Appointment terminated director christophe chalons 1 Buy now
10 Jun 2008 officers Director appointed fredric munch 1 Buy now
20 Sep 2007 annual-return Return made up to 29/08/07; full list of members 2 Buy now
06 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 May 2007 accounts Annual Accounts 4 Buy now
20 Mar 2007 capital Ad 31/12/06--------- £ si 50000@1=50000 £ ic 14999/64999 2 Buy now
05 Mar 2007 capital Nc inc already adjusted 03/11/06 1 Buy now
05 Mar 2007 resolution Resolution 1 Buy now
07 Sep 2006 annual-return Return made up to 29/08/06; full list of members 2 Buy now
23 Aug 2006 address Registered office changed on 23/08/06 from: 1 cornwall meadow buckingham buckinghamshire MK18 1NT 1 Buy now
05 May 2006 accounts Annual Accounts 5 Buy now
07 Sep 2005 annual-return Return made up to 29/08/05; full list of members 6 Buy now
12 May 2005 accounts Annual Accounts 5 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
14 Sep 2004 annual-return Return made up to 29/08/04; full list of members 7 Buy now
06 Apr 2004 accounts Annual Accounts 5 Buy now
25 Sep 2003 annual-return Return made up to 29/08/03; full list of members 7 Buy now
29 Apr 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
20 Nov 2002 address Registered office changed on 20/11/02 from: 2 minton place victoria road bicester oxfordshire OX26 6QB 1 Buy now
25 Oct 2002 officers New director appointed 2 Buy now
24 Sep 2002 officers New secretary appointed 2 Buy now
24 Sep 2002 officers Secretary resigned 1 Buy now
24 Sep 2002 officers Director resigned 1 Buy now
16 Sep 2002 capital Ad 29/08/02--------- £ si 14999@1=14999 £ ic 1/15000 2 Buy now
16 Sep 2002 officers New director appointed 2 Buy now
29 Aug 2002 incorporation Incorporation Company 16 Buy now