About

Registered Number: 05749258
Date of Incorporation: 20/03/2006 (18 years ago)
Company Status: Active
Registered Address: 5-7 St Pauls Street Gresham House, St. Pauls Street, Leeds, LS1 2JG,

 

Pacts Auction Systems Ltd was registered on 20 March 2006 and has its registered office in Leeds, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Hills, Lindsay Kathryn, Hills, Peter Maurice are the current directors of Pacts Auction Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLS, Lindsay Kathryn 20 March 2006 01 August 2016 1
HILLS, Peter Maurice 20 March 2006 01 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 05 December 2018
TM01 - Termination of appointment of director 02 November 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 18 April 2017
AP01 - Appointment of director 13 April 2017
AD01 - Change of registered office address 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
TM02 - Termination of appointment of secretary 13 April 2017
AP01 - Appointment of director 13 April 2017
AP01 - Appointment of director 13 April 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 25 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 24 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 23 March 2009
353 - Register of members 23 March 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.