PACIFICPLAN CONSULTANTS LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-08-24 · Annual Return
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-08 · Address Change
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-06-30 · Other
(E)Altered Articles of Association
2016-06-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-29 · Memorandum & Articles
(E)Special resolution
2016-03-29 · Other
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-28 · Charges
(E)Instrument
2014-10-28 · Other
(E)Certificate of Registration of Charge
2014-10-28 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-26 · Charges
(E)Certificate of Registration of Charge
2009-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-02 · Address Change
(E)Special resolution
2006-03-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-29 · Annual Return
(E)Annual return
1997-07-28 · Annual Return
(E)Annual return
1996-07-19 · Annual Return
(E)Annual return
1995-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)Annual return
1994-07-15 · Annual Return
(E)Special resolution
1993-12-14 · Other
Certificate of Incorporation on Change of Name
1993-12-14 · Name Change
(E)Special resolution
1993-11-11 · Other
Certificate of Incorporation on Change of Name
1993-11-11 · Name Change
(E)Special resolution
1993-09-23 · Other
Certificate of Incorporation on Change of Name
1993-09-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-14 · Address Change
(E)FIB - Return of allotments
1993-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-15 · Memorandum & Articles
(E)Statutory Declaration
1993-07-15 · Other
Certificate of Incorporation
1993-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-29 | |
| (E)Special resolution | Other | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-28 | |
| (E)Instrument | Other | 2014-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-02 | |
| (E)Special resolution | Other | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-29 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)Special resolution | Other | 1993-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-14 | |
| (E)Special resolution | Other | 1993-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-11 | |
| (E)Special resolution | Other | 1993-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-14 | |
| (E)FIB - Return of allotments | Other | 1993-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-15 | |
| (E)Statutory Declaration | Other | 1993-07-15 | |
| Certificate of Incorporation | Incorporation | 1993-07-15 |
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