About

Registered Number: 03136965
Date of Incorporation: 12/12/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 168 Church Road, Hove, East Sussex, BN3 2DL

 

Paspic Ltd was registered on 12 December 1995, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This organisation has 2 directors listed as Pinner, Simon, Linzy, T J at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINZY, T J 25 November 2005 12 July 2007 1
Secretary Name Appointed Resigned Total Appointments
PINNER, Simon 18 November 2009 13 December 2015 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 12 December 2019
CS01 - N/A 12 December 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 08 February 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 12 February 2017
AA - Annual Accounts 28 January 2017
TM02 - Termination of appointment of secretary 20 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 28 January 2016
SH01 - Return of Allotment of shares 25 January 2016
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 28 January 2015
TM01 - Termination of appointment of director 24 September 2014
CH01 - Change of particulars for director 29 April 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 31 August 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 19 December 2011
DISS40 - Notice of striking-off action discontinued 21 May 2011
AA - Annual Accounts 19 May 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 03 February 2011
AA - Annual Accounts 14 April 2010
AP03 - Appointment of secretary 10 February 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
SH01 - Return of Allotment of shares 18 November 2009
TM02 - Termination of appointment of secretary 18 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 27 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 July 2008
RESOLUTIONS - N/A 18 March 2008
123 - Notice of increase in nominal capital 18 March 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
288b - Notice of resignation of directors or secretaries 20 July 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 31 May 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
AA - Annual Accounts 25 July 2005
AA - Annual Accounts 22 July 2005
RESOLUTIONS - N/A 31 January 2005
RESOLUTIONS - N/A 19 January 2005
363s - Annual Return 18 January 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 05 March 2004
AA - Annual Accounts 07 May 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 05 February 2002
CERTNM - Change of name certificate 20 March 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 22 February 2000
AA - Annual Accounts 18 April 1999
363s - Annual Return 23 March 1999
363s - Annual Return 28 July 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
AA - Annual Accounts 24 March 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
287 - Change in situation or address of Registered Office 07 April 1997
363s - Annual Return 14 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 July 1996
395 - Particulars of a mortgage or charge 18 July 1996
RESOLUTIONS - N/A 21 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1996
287 - Change in situation or address of Registered Office 10 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
287 - Change in situation or address of Registered Office 04 January 1996
NEWINC - New incorporation documents 12 December 1995

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 17 July 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.