ONEPACK COMPLIANCE LIMITED

06889729
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK PARSONAGE LANE STANSTED CM24 8GF

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 5 Buy now
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/24 41 Buy now
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 3 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 1 Buy now
18 Nov 2024 officers Termination of appointment of director (Barry Peter Van Danzig) 1 Buy now
01 Oct 2024 mortgage Registration of a charge 83 Buy now
19 Sep 2024 resolution Resolution 1 Buy now
19 Sep 2024 incorporation Memorandum Articles 12 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 accounts Annual Accounts 5 Buy now
05 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 41 Buy now
05 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
05 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2023 mortgage Statement of release/cease from a charge 1 Buy now
26 Jan 2023 accounts Annual Accounts 5 Buy now
26 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 40 Buy now
26 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
26 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 6 Buy now
04 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 41 Buy now
04 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
04 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 accounts Annual Accounts 8 Buy now
23 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 38 Buy now
23 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
23 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 15 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 15 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
06 May 2015 officers Change of particulars for director (Mrs Lynne Anne Cullis) 2 Buy now
31 Dec 2014 mortgage Registration of a charge 25 Buy now
28 Oct 2014 accounts Annual Accounts 5 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
26 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
03 May 2013 annual-return Annual Return 4 Buy now
03 May 2013 officers Change of particulars for director (Mr Barry Peter Van Danzig) 2 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
27 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2011 accounts Annual Accounts 5 Buy now
06 Sep 2011 officers Appointment of director (Ms Lynne Anne Cullis) 2 Buy now
05 Sep 2011 officers Termination of appointment of director (Mark Saunders) 1 Buy now
05 Sep 2011 officers Appointment of director (Mr Barry Peter Van Danzig) 2 Buy now
05 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2011 annual-return Annual Return 3 Buy now
25 Nov 2010 accounts Annual Accounts 4 Buy now
29 Jul 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
09 Jun 2010 annual-return Annual Return 14 Buy now
04 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from 16 roman row whichford nr shipston on stour warwickshire CV36 5PJ united kingdom 1 Buy now
28 Apr 2009 incorporation Incorporation Company 12 Buy now