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PAULSEC FINANCE LIMITED

Company number 00721692

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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)
12 Jul 2019 PSC04 Change of details for Mr Paul Crocker as a person with significant control on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Paul Crocker on 12 July 2019
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
04 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 May 2018 AA Total exemption full accounts made up to 31 July 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
25 Oct 2017 MR04 Satisfaction of charge 115 in full
25 Oct 2017 MR04 Satisfaction of charge 112 in full
25 Oct 2017 MR04 Satisfaction of charge 105 in full
25 Oct 2017 MR04 Satisfaction of charge 111 in full
04 Sep 2017 PSC04 Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017
04 Sep 2017 CH01 Director's details changed for Mr Paul Crocker on 4 September 2017
04 May 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Mar 2016 CC04 Statement of company's objects
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The provisions of the companys memorandum be treated as provisions of the companys articles of association 20/10/2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40
28 Nov 2015 MR04 Satisfaction of charge 77 in full
28 Nov 2015 MR04 Satisfaction of charge 73 in full
28 Nov 2015 MR04 Satisfaction of charge 72 in full
28 Nov 2015 MR04 Satisfaction of charge 82 in full
28 Nov 2015 MR04 Satisfaction of charge 110 in full
28 Nov 2015 MR04 Satisfaction of charge 109 in full
28 Nov 2015 MR04 Satisfaction of charge 65 in full