P.A.C. CONSOLIDATORS LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-22 · Address Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)Amended document
2017-07-21 · Other
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-09 · Charges
(E)Instrument
2017-03-09 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-02-27 · Other
(E)Altered Articles of Association
2017-02-27 · Memorandum & Articles
(E)Special resolution
2017-02-06 · Other
(E)Special resolution
2017-01-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-26 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-26 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-13 · Address Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-11 · Share Related
(E)Ordinary resolution
2001-12-11 · Other
(E)FSC1 - Return of Allotments
2001-12-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-27 · Charges
(E)FM1 - Mortgage or charge details
2001-08-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)FIB - Return of allotments
1997-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-01 · Other
(E)Notice of registered office and any change thereof
1997-04-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-01 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-12 · Other
(E)Memorandum & Articles of Association
1997-03-12 · Memorandum & Articles
Certificate of Incorporation
1997-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)Amended document | Other | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-09 | |
| (E)Instrument | Other | 2017-03-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-02-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-27 | |
| (E)Special resolution | Other | 2017-02-06 | |
| (E)Special resolution | Other | 2017-01-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-11 | |
| (E)Ordinary resolution | Other | 2001-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)FIB - Return of allotments | Other | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-01 | |
| (E)Declaration of Compliance | Other | 1997-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-12 | |
| Certificate of Incorporation | Incorporation | 1997-03-12 |
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