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Pabtek Ltd

Documents

Total Documents87
Total Pages375

Filing History

2 July 2020Confirmation statement made on 22 April 2020 with no updates
30 January 2020Accounts for a dormant company made up to 30 April 2019
28 May 2019Termination of appointment of Kate Harris as a secretary on 15 May 2019
28 May 2019Confirmation statement made on 22 April 2019 with no updates
28 May 2019Registered office address changed from 33 Beaufort Gardens Ascot Berkshire SL5 8PG to 23 Beaufort Gardens Ascot SL5 8PG on 28 May 2019
16 January 2019Accounts for a dormant company made up to 30 April 2018
31 May 2018Confirmation statement made on 22 April 2018 with no updates
14 January 2018Accounts for a dormant company made up to 30 April 2017
27 May 2017Confirmation statement made on 22 April 2017 with updates
27 May 2017Confirmation statement made on 22 April 2017 with updates
30 January 2017Accounts for a dormant company made up to 30 April 2016
30 January 2017Accounts for a dormant company made up to 30 April 2016
7 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
7 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
25 January 2016Accounts for a dormant company made up to 30 April 2015
25 January 2016Accounts for a dormant company made up to 30 April 2015
20 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
1 February 2015Accounts for a dormant company made up to 30 April 2014
1 February 2015Accounts for a dormant company made up to 30 April 2014
19 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
19 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
28 January 2014Accounts for a dormant company made up to 30 April 2013
28 January 2014Accounts for a dormant company made up to 30 April 2013
12 June 2013Annual return made up to 22 April 2013 with a full list of shareholders
12 June 2013Annual return made up to 22 April 2013 with a full list of shareholders
1 February 2013Total exemption small company accounts made up to 30 April 2012
1 February 2013Total exemption small company accounts made up to 30 April 2012
18 May 2012Annual return made up to 22 April 2012 with a full list of shareholders
18 May 2012Annual return made up to 22 April 2012 with a full list of shareholders
31 January 2012Total exemption small company accounts made up to 30 April 2011
31 January 2012Total exemption small company accounts made up to 30 April 2011
6 June 2011Annual return made up to 22 April 2011 with a full list of shareholders
6 June 2011Annual return made up to 22 April 2011 with a full list of shareholders
6 February 2011Total exemption small company accounts made up to 30 April 2010
6 February 2011Total exemption small company accounts made up to 30 April 2010
12 June 2010Director's details changed for Paul Harris on 1 January 2010
12 June 2010Director's details changed for Paul Harris on 1 January 2010
12 June 2010Annual return made up to 22 April 2010 with a full list of shareholders
12 June 2010Director's details changed for Paul Harris on 1 January 2010
12 June 2010Annual return made up to 22 April 2010 with a full list of shareholders
1 February 2010Total exemption small company accounts made up to 30 April 2009
1 February 2010Total exemption small company accounts made up to 30 April 2009
20 May 2009Return made up to 22/04/09; full list of members
20 May 2009Return made up to 22/04/09; full list of members
11 March 2009Total exemption small company accounts made up to 30 April 2008
11 March 2009Total exemption small company accounts made up to 30 April 2008
14 May 2008Return made up to 22/04/08; full list of members
14 May 2008Return made up to 22/04/08; full list of members
31 March 2008Total exemption small company accounts made up to 30 April 2007
31 March 2008Total exemption small company accounts made up to 30 April 2007
2 July 2007Total exemption small company accounts made up to 30 April 2006
2 July 2007Total exemption small company accounts made up to 30 April 2006
21 June 2007Return made up to 22/04/07; full list of members
21 June 2007Return made up to 22/04/07; full list of members
14 June 2006Return made up to 22/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 June 2006Return made up to 22/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 May 2006Total exemption full accounts made up to 30 April 2005
8 May 2006Director's particulars changed
8 May 2006Registered office changed on 08/05/06 from: 415 staines road west, ashford, middlesex TW15 1RB
8 May 2006Secretary's particulars changed
8 May 2006Director's particulars changed
8 May 2006Registered office changed on 08/05/06 from: 415 staines road west, ashford, middlesex TW15 1RB
8 May 2006Total exemption full accounts made up to 30 April 2005
8 May 2006Secretary's particulars changed
31 May 2005Return made up to 22/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2005Return made up to 22/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
4 May 2005Total exemption full accounts made up to 30 April 2004
4 May 2005Total exemption full accounts made up to 30 April 2004
17 June 2004Return made up to 22/04/04; full list of members
17 June 2004Return made up to 22/04/04; full list of members
17 January 2004Total exemption full accounts made up to 30 April 2003
17 January 2004Total exemption full accounts made up to 30 April 2003
16 May 2003Return made up to 22/04/03; full list of members
16 May 2003Return made up to 22/04/03; full list of members
21 June 2002New director appointed
21 June 2002New secretary appointed
21 June 2002New director appointed
21 June 2002New secretary appointed
20 June 2002Registered office changed on 20/06/02 from: 152-160 city road, london, EC1V 2NX
20 June 2002Registered office changed on 20/06/02 from: 152-160 city road, london, EC1V 2NX
5 May 2002Secretary resigned
5 May 2002Secretary resigned
5 May 2002Director resigned
5 May 2002Director resigned
22 April 2002Incorporation
22 April 2002Incorporation
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