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PACT LIMITED

Company number 00787969

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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)
30 May 2024 AA Micro company accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
27 Mar 2024 TM01 Termination of appointment of Gerald Hugh Timmans as a director on 23 February 2024
22 Feb 2024 AP01 Appointment of Mr Mark Richard Timmans as a director on 22 February 2024
22 Feb 2024 AP01 Appointment of Mrs Elspeth Barbara Timmans as a director on 22 February 2024
31 Jul 2023 AA Micro company accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
03 Oct 2022 CH01 Director's details changed for Gerald Hugh Timmans on 1 October 2022
03 Oct 2022 CH03 Secretary's details changed for Mrs Margarita Timmans on 1 October 2022
03 Oct 2022 PSC04 Change of details for Mrs Margarita Timmans as a person with significant control on 1 October 2022
13 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 31 December 2021
20 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 December 2020
28 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
17 Mar 2020 AA Micro company accounts made up to 31 December 2019
10 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
14 Mar 2019 AA Micro company accounts made up to 31 December 2018
11 Jun 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
06 Apr 2018 AA Micro company accounts made up to 31 December 2017
12 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
10 May 2017 AA Micro company accounts made up to 31 December 2016
31 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 21,600
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 21,600