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PACIFIC CONSULTING SERVICES LIMITED

Company number 13343916

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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)
26 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	MR04	Satisfaction of charge 133439160001 in full	View PDF Satisfaction of charge 133439160001 in full - link opens in a new window - 1 page (1 page)
13 Mar 2024	MR01	Registration of charge 133439160003, created on 12 March 2024	View PDF Registration of charge 133439160003, created on 12 March 2024 - link opens in a new window - 25 pages (25 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2023	MR01	Registration of charge 133439160002, created on 12 September 2023	View PDF Registration of charge 133439160002, created on 12 September 2023 - link opens in a new window - 28 pages (28 pages)
26 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	MR01	Registration of charge 133439160001, created on 16 March 2023	View PDF Registration of charge 133439160001, created on 16 March 2023 - link opens in a new window - 28 pages (28 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2022	CERTNM	Company name changed pacific club LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01	View PDF Company name changed pacific club LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	PSC07	Cessation of Daniel Jacques Jacoel as a person with significant control on 1 July 2022	View PDF Cessation of Daniel Jacques Jacoel as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	PSC01	Notification of Stephanie Rachel Jacoel as a person with significant control on 1 July 2022	View PDF Notification of Stephanie Rachel Jacoel as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AD01	Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF United Kingdom to Sarnia House Sarnia House, Ulley Road Kennington Ashford Kent TN24 9HU on 1 July 2022	View PDF Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF United Kingdom to Sarnia House Sarnia House, Ulley Road Kennington Ashford Kent TN24 9HU on 1 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Daniel Jacques Jacoel as a director on 28 June 2022	View PDF Termination of appointment of Daniel Jacques Jacoel as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Mrs Stephanie Rachel Jacoel as a director on 28 June 2022	View PDF Appointment of Mrs Stephanie Rachel Jacoel as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-19 GBP 1	View PDF Incorporation Statement of capital on 2021-04-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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