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ISLAND PACIFIC (UK) LIMITED

Company number 06409686

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2024	MR04	Satisfaction of charge 064096860002 in full	View PDF Satisfaction of charge 064096860002 in full - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2023	PSC02	Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 1 July 2023	View PDF Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 25 August 2023	View PDF Withdrawal of a person with significant control statement on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
14 Dec 2022	TM01	Termination of appointment of Nicola Ridgeway as a director on 24 November 2022	View PDF Termination of appointment of Nicola Ridgeway as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Alan Victor Treisman as a director on 24 November 2022	View PDF Termination of appointment of Alan Victor Treisman as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Shaun Rosen as a director on 24 November 2022	View PDF Termination of appointment of Shaun Rosen as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Ian Clive Whiting as a director on 24 November 2022	View PDF Appointment of Ian Clive Whiting as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Tyler O'hagan as a director on 24 November 2022	View PDF Appointment of Tyler O'hagan as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP03	Appointment of Benjamin John Dowling as a secretary on 24 November 2022	View PDF Appointment of Benjamin John Dowling as a secretary on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
08 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
06 Oct 2020	AP01	Appointment of Mrs Nicola Ridgeway as a director on 18 September 2020	View PDF Appointment of Mrs Nicola Ridgeway as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Michael Joseph Dotson as a director on 18 September 2020	View PDF Termination of appointment of Michael Joseph Dotson as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	TM02	Termination of appointment of Hw Huntingdon Limited as a secretary on 19 March 2020	View PDF Termination of appointment of Hw Huntingdon Limited as a secretary on 19 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
29 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)

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ISLAND PACIFIC (UK) LIMITED

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