About

Registered Number: 06616644
Date of Incorporation: 11/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Suite 6c 2nd Floor,Cranbrook House 61 Cranbrook Road, Ilford, IG1 4PG,

 

Established in 2008, Pacific Business Solutions Ltd are based in Ilford, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Javed, Sakina, Iqbal, Javed, Javed, Sakina in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IQBAL, Javed 11 June 2008 30 June 2010 1
JAVED, Sakina 01 July 2010 01 January 2013 1
Secretary Name Appointed Resigned Total Appointments
JAVED, Sakina 11 June 2008 14 November 2019 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
CH01 - Change of particulars for director 18 May 2020
AD01 - Change of registered office address 18 May 2020
AD01 - Change of registered office address 07 April 2020
AA - Annual Accounts 27 November 2019
CH01 - Change of particulars for director 14 November 2019
TM02 - Termination of appointment of secretary 14 November 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 24 June 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 27 July 2016
AAMD - Amended Accounts 23 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 17 September 2015
CH03 - Change of particulars for secretary 17 September 2015
AD01 - Change of registered office address 17 September 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 12 July 2013
AP01 - Appointment of director 22 February 2013
TM01 - Termination of appointment of director 22 February 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 06 September 2010
SH01 - Return of Allotment of shares 02 September 2010
AP01 - Appointment of director 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 06 July 2009
287 - Change in situation or address of Registered Office 27 June 2009
288c - Notice of change of directors or secretaries or in their particulars 27 June 2009
288c - Notice of change of directors or secretaries or in their particulars 27 June 2009
NEWINC - New incorporation documents 11 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.