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AZPACK LIMITED

Company number 02719539

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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)
13 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2023	CH01	Director's details changed for Mrs Vera Fairclough on 26 June 2023	View PDF Director's details changed for Mrs Vera Fairclough on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mr Peter Tom Fairclough as a person with significant control on 26 June 2023	View PDF Change of details for Mr Peter Tom Fairclough as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2021	MR04	Satisfaction of charge 027195390001 in full	View PDF Satisfaction of charge 027195390001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2019	AD01	Registered office address changed from St Thomas House 83 Wolverhampton Road Cannock WS11 1AR England to 24 Kernan Drive Loughborough LE11 5JF on 5 March 2019	View PDF Registered office address changed from St Thomas House 83 Wolverhampton Road Cannock WS11 1AR England to 24 Kernan Drive Loughborough LE11 5JF on 5 March 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2018	AP01	Appointment of Mrs Vera Fairclough as a director on 25 May 2018	View PDF Appointment of Mrs Vera Fairclough as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	TM01	Termination of appointment of Vera Fairclough as a director on 4 April 2018	View PDF Termination of appointment of Vera Fairclough as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)
30 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2018	AP01	Appointment of Mrs Vera Fairclough as a director on 27 February 2018	View PDF Appointment of Mrs Vera Fairclough as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance 02/06/2017	View PDF Resolutions RES13 ‐ Financial assistance 02/06/2017 - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of directors to act despite any conflict of interest 02/06/2017	View PDF Resolutions RES13 ‐ Authorisation of directors to act despite any conflict of interest 02/06/2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	MR01	Registration of charge 027195390001, created on 2 June 2017	View PDF Registration of charge 027195390001, created on 2 June 2017 - link opens in a new window - 38 pages (38 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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AZPACK LIMITED

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