COMPLYPAK LIMITED

04164355
BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2024 officers Termination of appointment of secretary (Lesley Margaret Jackson) 1 Buy now
04 Sep 2024 officers Termination of appointment of director (Adrian Jackson) 1 Buy now
04 Sep 2024 officers Termination of appointment of director (Andrew Michael Francis) 1 Buy now
04 Sep 2024 officers Appointment of director (Mr John Brewis Redmayne) 2 Buy now
11 Jun 2024 accounts Annual Accounts 8 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2023 accounts Annual Accounts 8 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 8 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 9 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2020 accounts Annual Accounts 9 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2019 accounts Annual Accounts 7 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 7 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 8 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 4 Buy now
18 Feb 2016 annual-return Annual Return 6 Buy now
15 Jul 2015 accounts Annual Accounts 4 Buy now
18 Feb 2015 annual-return Annual Return 6 Buy now
16 Jun 2014 accounts Annual Accounts 4 Buy now
21 Feb 2014 annual-return Annual Return 6 Buy now
29 Jul 2013 accounts Annual Accounts 6 Buy now
18 Feb 2013 annual-return Annual Return 6 Buy now
23 Jul 2012 accounts Annual Accounts 6 Buy now
21 Feb 2012 annual-return Annual Return 6 Buy now
08 Aug 2011 capital Notice of name or other designation of class of shares 2 Buy now
08 Aug 2011 resolution Resolution 24 Buy now
22 Jun 2011 accounts Annual Accounts 4 Buy now
18 Feb 2011 annual-return Annual Return 5 Buy now
17 Aug 2010 accounts Annual Accounts 6 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Adrian Jackson) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Andrew Michael Francis) 2 Buy now
20 Oct 2009 accounts Annual Accounts 6 Buy now
20 Feb 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
19 Sep 2008 accounts Annual Accounts 6 Buy now
20 Feb 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
20 Feb 2008 address Registered office changed on 20/02/08 from: chinley house orchard road pratts bottom kent BR6 7NS 1 Buy now
16 Oct 2007 accounts Annual Accounts 6 Buy now
21 Feb 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 4 Buy now
24 Feb 2006 annual-return Return made up to 15/02/06; full list of members 3 Buy now
01 Feb 2006 accounts Annual Accounts 6 Buy now
28 Dec 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
17 Feb 2005 annual-return Return made up to 15/02/05; full list of members 3 Buy now
08 Dec 2004 accounts Annual Accounts 5 Buy now
02 Dec 2004 address Registered office changed on 02/12/04 from: chinley house 64 goddington lane orpington kent BR6 9DY 1 Buy now
02 Dec 2004 officers Director's particulars changed 1 Buy now
02 Dec 2004 officers Secretary's particulars changed 1 Buy now
16 Feb 2004 annual-return Return made up to 15/02/04; full list of members 7 Buy now
10 Sep 2003 accounts Annual Accounts 6 Buy now
08 Feb 2003 annual-return Return made up to 15/02/03; full list of members 7 Buy now
08 Nov 2002 accounts Annual Accounts 6 Buy now
17 Oct 2002 officers Secretary resigned 1 Buy now
06 Oct 2002 officers Director's particulars changed 1 Buy now
09 Mar 2002 annual-return Return made up to 15/02/02; full list of members 7 Buy now
25 Feb 2002 capital Ad 14/09/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
18 Sep 2001 accounts Accounting reference date extended from 28/02/02 to 31/03/02 1 Buy now
18 Sep 2001 address Registered office changed on 18/09/01 from: 90 great russell street london WC1B 3RJ 1 Buy now
18 Sep 2001 officers Secretary resigned 1 Buy now
13 Sep 2001 officers New director appointed 2 Buy now
04 Sep 2001 officers New secretary appointed 2 Buy now
21 Aug 2001 officers Director resigned 1 Buy now
21 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
09 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 2001 incorporation Incorporation Company 17 Buy now