PACT RETAIL ACCESSORIES (UK) LIMITED
Company number 06410629
- Company Overview for PACT RETAIL ACCESSORIES (UK) LIMITED (06410629)
- Filing history for PACT RETAIL ACCESSORIES (UK) LIMITED (06410629)
- People for PACT RETAIL ACCESSORIES (UK) LIMITED (06410629)
- Registers for PACT RETAIL ACCESSORIES (UK) LIMITED (06410629)
- More for PACT RETAIL ACCESSORIES (UK) LIMITED (06410629)
| 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) |
|---|---|---|---|
| 20 Dec 2023 | AA | Accounts for a small company made up to 30 June 2023 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 26 October 2023 with updates | |
| 01 Nov 2023 | PSC01 | Notification of Fiona Sarah Geminder as a person with significant control on 12 September 2023 | |
| 01 Nov 2023 | PSC01 | Notification of Raphael Geminder as a person with significant control on 12 September 2023 | |
| 01 Nov 2023 | PSC09 | Withdrawal of a person with significant control statement on 1 November 2023 | |
| 23 Jun 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 18 May 2023 | CH01 | Director's details changed for Paul David Washer on 4 May 2023 | |
| 27 Mar 2023 | AD03 | Register(s) moved to registered inspection location First Floor 10 Temple Back, Templeback Bristol BS1 6FL | |
| 27 Mar 2023 | AD02 | Register inspection address has been changed to First Floor 10 Temple Back, Templeback Bristol BS1 6FL | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
| 12 Sep 2022 | AP01 | Appointment of Ms Theresa Maria Garside as a director on 9 September 2022 | |
| 07 Sep 2022 | TM01 | Termination of appointment of Andrew Clifford as a director on 1 September 2022 | |
| 02 Aug 2022 | PSC08 | Notification of a person with significant control statement | |
| 02 Aug 2022 | PSC07 | Cessation of Pact Group Industries (Anz) Pty Ltd as a person with significant control on 31 October 2018 | |
| 24 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
| 20 Jul 2021 | RESOLUTIONS |
Resolutions
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| 20 Jul 2021 | TM01 | Termination of appointment of Richard Charles Betts as a director on 15 June 2021 | |
| 20 Jul 2021 | AP01 | Appointment of Paul David Washer as a director on 16 June 2021 | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 26 October 2020 with updates | |
| 12 Jun 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 26 October 2019 with updates | |
| 28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 12 Feb 2019 | PSC07 | Cessation of Shriar Nominees Pty Ltd Atf D Harris Family Trust (Lesman Settlement) as a person with significant control on 31 October 2018 |