About

Registered Number: 02812892
Date of Incorporation: 27/04/1993 (25 years and 3 months ago)
Company Status: Active
Registered Address: Units 1, Field Farm Industries, Launton, Bicester, Oxon,, OX26 5EL

 

Founded in 1993, Pallas Connections Ltd has its registered office in Launton, Bicester in Oxon,. The company has 3 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBERTS, Rosaleen 28 April 1998 - 1
HORNBY, Angela Veronica 27 April 1993 28 April 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Angela Veronica Hornby/
1959-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH03 - Change of particulars for secretary 28 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 28 February 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 29 February 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 06 May 2003
225 - Change of Accounting Reference Date 11 March 2003
225 - Change of Accounting Reference Date 21 February 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 01 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2001
123 - Notice of increase in nominal capital 05 March 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 02 March 1999
288a - Notice of appointment of directors or secretaries 16 December 1998
288b - Notice of resignation of directors or secretaries 16 December 1998
288b - Notice of resignation of directors or secretaries 16 December 1998
395 - Particulars of a mortgage or charge 05 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 30 June 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 17 May 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 13 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1995
363s - Annual Return 08 May 1994
325 - Location of register of directors' interests in shares etc 23 November 1993
353 - Register of members 23 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1993
287 - Change in situation or address of Registered Office 20 May 1993
NEWINC - New incorporation documents 27 April 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.