ACTPACT LIMITED

Company number 02294194 ·

Dissolved

65 filings

Date Filing
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
29 Sep 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
29 Sep 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Sep 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL BROOKES / 01/01/2010 View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
5 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
17 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
17 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
15 Oct 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS View document
25 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
13 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
3 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
6 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
21 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
16 Sep 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
21 Jul 2004 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
9 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
22 Oct 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
17 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
8 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
29 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
28 Sep 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
7 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
28 Sep 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
12 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
29 Nov 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS View document
7 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
9 Nov 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS View document
19 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
3 Nov 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS View document
21 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
15 Oct 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS View document
25 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
28 Sep 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS View document
29 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
30 Sep 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View document
13 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
7 Oct 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
30 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
28 Oct 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS View document
24 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
8 Oct 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View document
11 Sep 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
11 Sep 1991 EXEMPTION FROM APPOINTING AUDITORS 31/07/91 View document
17 Feb 1991 REGISTERED OFFICE CHANGED ON 17/02/91 FROM: · 99 A NORE ROAD · PORTISHEAD · BRISTOL View document
17 Feb 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
17 Feb 1991 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1991 DIRECTOR RESIGNED View document
15 Jan 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
15 Jan 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View document
17 Oct 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
6 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Oct 1988 REGISTERED OFFICE CHANGED ON 06/10/88 FROM: · 2 BACHES STREET · LONDON · N1 6UB View document
6 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1988 ADOPT MEM AND ARTS 120988 View document
8 Sep 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document