PACNET SERVICES (UK) LTD

04561783
2ND FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON ENGLAND SE1 0TA

Documents

Documents
Date Category Description Pages
02 Jul 2024 officers Appointment of director (Mr Thomas Roark Stasko) 2 Buy now
04 Apr 2024 accounts Annual Accounts 20 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 officers Change of particulars for director (Mr James Richard Thomas Lester) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 22 Buy now
12 Jul 2023 officers Termination of appointment of director (Matthew Ian Williams) 1 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 22 Buy now
22 Jun 2022 officers Termination of appointment of director (Wisanka Amarasinghe) 1 Buy now
01 Feb 2022 officers Appointment of director (Mr Wisanka Amarasinghe) 2 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2021 accounts Annual Accounts 23 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 22 Buy now
15 Jan 2020 officers Appointment of director (Mr James Richard Thomas Lester) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (Douglas James Rogerson) 1 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 officers Appointment of director (Mr Mattew Ian Williams) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Thomas Luke Homer) 1 Buy now
03 Apr 2019 accounts Annual Accounts 20 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 officers Termination of appointment of secretary (John Matthew Joseph Gould) 1 Buy now
27 Jun 2018 officers Appointment of director (Mr Thomas Luke Homer) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (James Aloysius Fagan) 1 Buy now
03 Apr 2018 accounts Annual Accounts 19 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 accounts Annual Accounts 18 Buy now
06 Mar 2017 officers Change of particulars for director (Mr Douglas James Rogerson) 2 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 officers Change of particulars for director (James Aloysius Fagan) 2 Buy now
01 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Dec 2015 auditors Auditors Resignation Company 1 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
24 Sep 2015 accounts Annual Accounts 7 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2015 officers Change of particulars for secretary (John Matthew Joseph Gould) 1 Buy now
05 May 2015 officers Change of particulars for director (Douglas James Rogerson) 2 Buy now
29 Apr 2015 officers Appointment of secretary (John Matthew Joseph Gould) 2 Buy now
28 Apr 2015 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
28 Apr 2015 officers Appointment of director (Douglas James Rogerson) 2 Buy now
28 Apr 2015 officers Termination of appointment of director (Sean Patrick Gleeson) 1 Buy now
17 Dec 2014 officers Change of particulars for director (James Aloysiu Fagan) 2 Buy now
16 Dec 2014 officers Appointment of director (James Aloysiu Fagan) 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Brett Larry Lay) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Grace Lee Ye Guang) 1 Buy now
15 Dec 2014 officers Appointment of director (Sean Patrick Gleeson) 2 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
01 Aug 2014 accounts Annual Accounts 7 Buy now
14 Jan 2014 officers Change of particulars for director (Brett Larry Lay) 2 Buy now
16 Oct 2013 annual-return Annual Return 5 Buy now
24 Jun 2013 accounts Annual Accounts 7 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
13 Sep 2012 accounts Annual Accounts 7 Buy now
14 Oct 2011 annual-return Annual Return 5 Buy now
11 May 2011 auditors Auditors Resignation Company 1 Buy now
30 Mar 2011 accounts Annual Accounts 7 Buy now
14 Oct 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 accounts Annual Accounts 7 Buy now
24 Oct 2009 accounts Annual Accounts 7 Buy now
22 Oct 2009 annual-return Annual Return 6 Buy now
25 Aug 2009 officers Director's change of particulars / brett lay / 25/08/2009 1 Buy now
25 Aug 2009 officers Director's change of particulars / grace guang / 25/08/2009 1 Buy now
20 Oct 2008 annual-return Return made up to 14/10/08; full list of members 3 Buy now
13 Aug 2008 accounts Annual Accounts 7 Buy now
17 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2007 annual-return Return made up to 14/10/07; full list of members 2 Buy now
31 Oct 2007 accounts Annual Accounts 8 Buy now
08 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers New director appointed 1 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
05 Dec 2006 accounts Annual Accounts 17 Buy now
01 Nov 2006 annual-return Return made up to 14/10/06; full list of members 2 Buy now
01 Nov 2006 officers Director's particulars changed 1 Buy now
07 Sep 2006 accounts Annual Accounts 16 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
03 Jan 2006 officers Director's particulars changed 1 Buy now
03 Jan 2006 officers Director's particulars changed 1 Buy now
03 Jan 2006 annual-return Return made up to 14/10/05; full list of members 6 Buy now
15 Dec 2005 officers Director's particulars changed 1 Buy now
17 May 2005 address Location of register of members 1 Buy now
08 Mar 2005 annual-return Return made up to 14/10/04; full list of members 6 Buy now
08 Mar 2005 officers Director's particulars changed 1 Buy now
08 Mar 2005 officers Director's particulars changed 1 Buy now
08 Mar 2005 officers Director's particulars changed 1 Buy now
10 Jan 2005 officers New secretary appointed 2 Buy now
10 Jan 2005 officers Secretary resigned 1 Buy now
10 Jan 2005 address Registered office changed on 10/01/05 from: 42 alie street london E1 8DA 1 Buy now
02 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2004 annual-return Return made up to 14/10/03; full list of members 7 Buy now
13 Jan 2004 accounts Annual Accounts 1 Buy now
14 Nov 2003 address Registered office changed on 14/11/03 from: clb 8TH floor aldwych house 81 aldwych house london WC2B 4HP 1 Buy now
18 Apr 2003 capital Ad 21/02/03--------- £ si 4999@1=4999 £ ic 1/5000 2 Buy now