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PACIFIC SHELF 636 LIMITED

Company number SC157753

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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)
18 Apr 2024 PSC04 Change of details for Mr James Thomson as a person with significant control on 6 April 2016
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
12 Apr 2023 CH01 Director's details changed for Mr James Thomson on 12 April 2023
13 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
12 Oct 2022 CH01 Director's details changed for Mr James Thomson on 22 September 2022
12 Oct 2022 PSC04 Change of details for Mr James Thomson as a person with significant control on 22 September 2022
09 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
31 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
25 Jun 2020 AP03 Appointment of William Lawrence Thomson as a secretary on 24 March 2020
30 Mar 2020 TM02 Termination of appointment of Jacquie Mcadam as a secretary on 25 March 2020
18 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 Oct 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
07 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 400,002
05 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
14 Dec 2015 CH03 Secretary's details changed for Jacquie Sutherland on 14 December 2015