APACT LTD

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Company Documents

DateDescription
02/09/252 September 2025 Registration of charge 114370660001, created on 2025-08-22

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18/03/2518 March 2025 Change of details for Mr Adam Sebastian Pinder as a person with significant control on 2025-03-12

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18/03/2518 March 2025 Confirmation statement made on 2025-03-17 with updates

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17/03/2517 March 2025 Change of details for Mrs Lauren Faye Tibbott Pinder as a person with significant control on 2025-03-12

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17/03/2517 March 2025 Director's details changed for Mrs Lauren Faye Tibbott Pinder on 2025-03-12

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17/03/2517 March 2025 Director's details changed for Mr Adam Sebastian Pinder on 2025-03-12

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14/03/2514 March 2025 Accounts for a dormant company made up to 2024-06-30

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09/01/259 January 2025 Cessation of Adam Sebastian Pinder as a person with significant control on 2024-12-12

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28/12/2428 December 2024 Resolutions

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28/12/2428 December 2024 Resolutions

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28/12/2428 December 2024 Resolutions

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27/12/2427 December 2024 Particulars of variation of rights attached to shares

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27/12/2427 December 2024 Change of share class name or designation

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27/12/2427 December 2024 Particulars of variation of rights attached to shares

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27/12/2427 December 2024 Change of share class name or designation

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-12-12

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/03/2423 March 2024 Accounts for a dormant company made up to 2023-06-30

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23/03/2423 March 2024 Confirmation statement made on 2024-03-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-17 with no updates

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-06-30

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24/03/2324 March 2023 Registered office address changed from 20 Rutland Road Huddersfield HD3 4RA United Kingdom to 48 Wellfield Road Huddersfield HD3 4BJ on 2023-03-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/06/215 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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05/06/215 June 2021 CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SEBASTIAN PINDER

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28/06/1828 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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