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ISLAND PACIFIC (UK) LIMITED

Company number 06409686

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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)
29 Oct 2018 CH01 Director's details changed for Shaun Rosen on 29 October 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
22 Aug 2018 TM02 Termination of appointment of Alan Victor Treisman as a secretary on 22 August 2018
30 May 2018 MR04 Satisfaction of charge 064096860003 in full
08 Feb 2018 AA Accounts for a small company made up to 30 June 2017
13 Nov 2017 AD01 Registered office address changed from 2a Chequers Court Huntingdon PE29 3LJ England to Suite 18C Start Hill Bishop's Stortford CM22 7WE on 13 November 2017
03 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
23 Oct 2017 AP04 Appointment of Hw Huntingdon Limited as a secretary on 20 October 2017
20 Oct 2017 AD01 Registered office address changed from Suite 18a Thremhall House Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE to 2a Chequers Court Huntingdon PE29 3LJ on 20 October 2017
08 Sep 2017 MR01 Registration of charge 064096860003, created on 6 September 2017
23 Dec 2016 AA Full accounts made up to 30 June 2016
02 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
04 Nov 2015 AR01 Annual return made up to 25 October 2015
Statement of capital on 2015-11-04
  • GBP 875,100
03 Nov 2015 AA Full accounts made up to 30 June 2015
27 Apr 2015 MR04 Satisfaction of charge 1 in full
23 Apr 2015 MR01 Registration of charge 064096860002, created on 9 April 2015
02 Feb 2015 AA Full accounts made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 875,100
06 Feb 2014 AA Full accounts made up to 30 June 2013
01 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 875,100
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 875,100
24 Jun 2013 AUD Auditor's resignation
03 Jun 2013 AUD Auditor's resignation
30 Nov 2012 AA Full accounts made up to 30 June 2012
27 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders