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PASCALL + WATSON LIMITED

Company number 01711056

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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)
31 Aug 2024 AA Full accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
27 Nov 2023 CH01 Director's details changed for Mr Daniel Cunliffe on 17 November 2023
26 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2023 MA Memorandum and Articles of Association
22 Sep 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
04 Sep 2023 PSC02 Notification of Areen Design Limited as a person with significant control on 5 January 2018
04 Sep 2023 PSC07 Cessation of Areen Design Limited as a person with significant control on 5 January 2018
22 Aug 2023 PSC05 Change of details for Areen Design Limited as a person with significant control on 6 April 2016
21 Aug 2023 AP01 Appointment of Mr Martin Alexander Neilan as a director on 15 August 2023
21 Aug 2023 AP01 Appointment of Mr Adedamola Habeeb Yomi-Adeleke as a director on 15 August 2023
21 Aug 2023 AP01 Appointment of Mr Nitesh Dhiren Naidoo as a director on 15 August 2023
21 Aug 2023 AP01 Appointment of Mr James Harvey Rogers as a director on 15 August 2023
21 Aug 2023 AP01 Appointment of Mr Satinder Pal Singh Bancil as a director on 15 August 2023
21 Aug 2023 AP01 Appointment of Ms Leena Suresh Patel as a director on 15 August 2023
21 Aug 2023 AP01 Appointment of Mr Tyrone Wesley Burton as a director on 15 August 2023
20 Aug 2023 CH01 Director's details changed for Julian Carlson on 3 August 2023
20 Aug 2023 CH01 Director's details changed for Matthew William Butters on 3 August 2023
16 Jan 2023 TM02 Termination of appointment of Julian Carlson as a secretary on 3 January 2023
16 Jan 2023 TM01 Termination of appointment of Steven Gerald West as a director on 30 December 2022
13 Sep 2022 PSC05 Change of details for Areen Design Limited as a person with significant control on 6 April 2022
16 Aug 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates