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PAC-UK LTD

Company number 02040322

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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)
07 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Dec 2023 CH02 Director's details changed for Family Action on 15 December 2023
09 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
16 Dec 2022 AP01 Appointment of Mr Ian Raymond Hargrave as a director on 8 December 2022
16 Dec 2022 TM01 Termination of appointment of Mary Elizabeth Fulton as a director on 8 December 2022
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Aug 2019 AD01 Registered office address changed from 24 Angel Gate London EC1V 2PT England to 34 Wharf Road London N1 7GR on 13 August 2019
21 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2019 PSC08 Notification of a person with significant control statement
13 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
13 Feb 2019 TM01 Termination of appointment of Ian Spafford as a director on 1 February 2019
13 Feb 2019 TM01 Termination of appointment of Paula Maxine Newson-Smith as a director on 1 February 2019
13 Feb 2019 TM01 Termination of appointment of Barry Howard Morris as a director on 1 February 2019
13 Feb 2019 PSC07 Cessation of Andrew James Clifford as a person with significant control on 1 February 2019
13 Feb 2019 TM01 Termination of appointment of Vivien Jane Jebson as a director on 1 February 2019
13 Feb 2019 TM01 Termination of appointment of Andrew James Clifford as a director on 1 February 2019
13 Feb 2019 TM01 Termination of appointment of Anna Boyle as a director on 1 February 2019
13 Feb 2019 TM02 Termination of appointment of Tina Blaxill as a secretary on 1 February 2019