PASCALL + WATSON LIMITED filing history - Find and update company information

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PASCALL + WATSON LIMITED

Company number 01711056

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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)
27 Nov 2023	CH01	Director's details changed for Mr Daniel Cunliffe on 17 November 2023	View PDF Director's details changed for Mr Daniel Cunliffe on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	PSC02	Notification of Areen Design Limited as a person with significant control on 5 January 2018	View PDF Notification of Areen Design Limited as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Areen Design Limited as a person with significant control on 5 January 2018	View PDF Cessation of Areen Design Limited as a person with significant control on 5 January 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC05	Change of details for Areen Design Limited as a person with significant control on 6 April 2016	View PDF Change of details for Areen Design Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Martin Alexander Neilan as a director on 15 August 2023	View PDF Appointment of Mr Martin Alexander Neilan as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Adedamola Habeeb Yomi-Adeleke as a director on 15 August 2023	View PDF Appointment of Mr Adedamola Habeeb Yomi-Adeleke as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Nitesh Dhiren Naidoo as a director on 15 August 2023	View PDF Appointment of Mr Nitesh Dhiren Naidoo as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr James Harvey Rogers as a director on 15 August 2023	View PDF Appointment of Mr James Harvey Rogers as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Satinder Pal Singh Bancil as a director on 15 August 2023	View PDF Appointment of Mr Satinder Pal Singh Bancil as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Ms Leena Suresh Patel as a director on 15 August 2023	View PDF Appointment of Ms Leena Suresh Patel as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Tyrone Wesley Burton as a director on 15 August 2023	View PDF Appointment of Mr Tyrone Wesley Burton as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	CH01	Director's details changed for Julian Carlson on 3 August 2023	View PDF Director's details changed for Julian Carlson on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	CH01	Director's details changed for Matthew William Butters on 3 August 2023	View PDF Director's details changed for Matthew William Butters on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM02	Termination of appointment of Julian Carlson as a secretary on 3 January 2023	View PDF Termination of appointment of Julian Carlson as a secretary on 3 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Steven Gerald West as a director on 30 December 2022	View PDF Termination of appointment of Steven Gerald West as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	PSC05	Change of details for Areen Design Limited as a person with significant control on 6 April 2022	View PDF Change of details for Areen Design Limited as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)

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