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CUSTOMPAC LIMITED

Company number 01274926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2015 CH01 Director's details changed for Steven Garrad on 15 October 2015
21 Oct 2015 CH01 Director's details changed for Andrew Derrick Corney on 15 October 2015
06 Oct 2015 AP01 Appointment of Mrs Amie Jennifer Smith as a director on 6 October 2015
18 Jul 2015 MR04 Satisfaction of charge 16 in full
18 Jul 2015 MR04 Satisfaction of charge 15 in full
19 Jun 2015 MR04 Satisfaction of charge 11 in full
19 Jun 2015 MR04 Satisfaction of charge 012749260017 in full
19 Jun 2015 MR04 Satisfaction of charge 5 in full
18 Jun 2015 MR01 Registration of charge 012749260018, created on 15 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 800
07 Aug 2014 MR01 Registration of charge 012749260017, created on 1 August 2014
23 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 800
04 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a small company made up to 31 August 2011
20 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Jeremy Edward John Smith on 15 October 2011
19 Jan 2011 AA Accounts for a small company made up to 31 August 2010
28 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
05 Mar 2010 AA Accounts for a small company made up to 31 August 2009
26 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Andrew Derrick Corney on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Steven Garrad on 26 October 2009