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VERSAPAK (HOLDINGS) LIMITED

Company number 02368441

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Company Results (links open in a new window)
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)
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
27 May 2021 AA Accounts for a small company made up to 31 August 2020
07 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
10 Jul 2020 AA Accounts for a small company made up to 31 August 2019
20 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
24 May 2019 AA Accounts for a small company made up to 31 August 2018
07 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2018 AA Accounts for a small company made up to 31 August 2017
06 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
30 May 2017 AA Accounts for a small company made up to 31 August 2016
27 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
03 Jun 2016 AA Accounts for a small company made up to 31 August 2015
19 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 255,874
08 Jun 2015 AA Accounts for a small company made up to 31 August 2014
22 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 255,874
20 Jan 2015 AP03 Appointment of Mrs Nichola Karen Carroll as a secretary on 20 January 2015
14 May 2014 TM02 Termination of appointment of Suzanne Butcher as a secretary
06 May 2014 AA Accounts for a small company made up to 31 August 2013
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 255,874
06 Mar 2014 AD01 Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 March 2014
04 Jun 2013 AA Accounts for a small company made up to 31 August 2012
01 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
19 Feb 2013 AP03 Appointment of Suzanne Butcher as a secretary
19 Feb 2013 TM02 Termination of appointment of Kelly Szostak as a secretary