PACIFIC TAXATION SERVICES LIMITED — Filings & Documents (201)
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(E)Liquidator's statement of account
2025-08-12 · Winding Up
(E)Return of final meeting
2025-07-15 · Other
(E)Final statement of accounts
2025-07-15 · Other
(E)Liquidator's statement of account
2025-07-09 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-27 · Winding Up
(E)Special Resolution (Winding Up)
2024-06-18 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-10-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-01 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)Amended document
2013-06-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-12-05 · Charges
(E)Certificate of Registration of Charge
2007-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-05-11 · Charges
(E)Certificate of Registration of Charge
2007-05-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-09 · Address Change
(E)Copy of notice of resignation of auditor
2005-04-08 · Other
(E)Amended document
2004-11-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-08-12 | |
| (E)Return of final meeting | Other | 2025-07-15 | |
| (E)Final statement of accounts | Other | 2025-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 2025-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)Amended document | Other | 2013-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-04-08 | |
| (E)Amended document | Other | 2004-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 |
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