PACNET NETWORK (UK) LTD

Company number 03947900

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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)
07 Jul 2020 AA Full accounts made up to 30 June 2019
09 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
15 Jan 2020 AP01 Appointment of Mr James Richard Thomas Lester as a director on 9 January 2020
14 Jan 2020 TM01 Termination of appointment of Douglas James Rogerson as a director on 9 January 2020
19 Jul 2019 AP01 Appointment of Mr Matthew Ian Williams as a director on 17 July 2019
02 Jul 2019 TM01 Termination of appointment of Thomas Luke Homer as a director on 31 May 2019
24 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
03 Apr 2019 AA Full accounts made up to 30 June 2018
11 Dec 2018 TM02 Termination of appointment of John Matthew Joseph Gould as a secretary on 30 November 2018
27 Jun 2018 AP01 Appointment of Mr Thomas Luke Homer as a director on 26 June 2018
27 Jun 2018 TM01 Termination of appointment of James Aloysius Fagan as a director on 26 June 2018
11 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
03 Apr 2018 AA Full accounts made up to 30 June 2017
11 Apr 2017 AA Full accounts made up to 30 June 2016
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
06 Mar 2017 CH01 Director's details changed for Mr Douglas James Rogerson on 6 March 2017
03 Oct 2016 CH01 Director's details changed for James Aloysius Fagan on 30 September 2016
11 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
01 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
04 Jan 2016 MR04 Satisfaction of charge 15 in full
04 Jan 2016 MR04 Satisfaction of charge 14 in full
04 Jan 2016 MR04 Satisfaction of charge 12 in full
04 Jan 2016 MR04 Satisfaction of charge 11 in full
04 Jan 2016 MR04 Satisfaction of charge 13 in full
29 Dec 2015 AUD Auditor's resignation