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VERSAPAK INTERNATIONAL LIMITED

Company number 03566179

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Ian Denny-Anderson as a person with significant control on 29 October 2024	View PDF Cessation of Ian Denny-Anderson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Anne Denny-Anderson as a person with significant control on 29 October 2024	View PDF Cessation of Anne Denny-Anderson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Ian Denny-Anderson as a director on 29 October 2024	View PDF Termination of appointment of Ian Denny-Anderson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Anne Denny-Anderson as a director on 29 October 2024	View PDF Termination of appointment of Anne Denny-Anderson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Russell Paul Napthine as a director on 29 October 2024	View PDF Appointment of Mr Russell Paul Napthine as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Christopher Guy Napthine as a director on 29 October 2024	View PDF Appointment of Mr Christopher Guy Napthine as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Spencer Lee Davis as a director on 29 October 2024	View PDF Termination of appointment of Spencer Lee Davis as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Caroline Anne Atkinson as a director on 29 October 2024	View PDF Termination of appointment of Caroline Anne Atkinson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Kelly Bishop as a director on 29 October 2024	View PDF Termination of appointment of Kelly Bishop as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM02	Termination of appointment of Anne Denny-Anderson as a secretary on 29 October 2024	View PDF Termination of appointment of Anne Denny-Anderson as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM02	Termination of appointment of Nichola Karen Carroll as a secretary on 29 October 2024	View PDF Termination of appointment of Nichola Karen Carroll as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	AP01	Appointment of Mrs Kelly Bishop as a director on 1 May 2024	View PDF Appointment of Mrs Kelly Bishop as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Spencer Lee Davis as a director on 1 May 2024	View PDF Appointment of Mr Spencer Lee Davis as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2024	AP01	Appointment of Mr Ian Denny-Anderson as a director on 18 January 2024	View PDF Appointment of Mr Ian Denny-Anderson as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Mrs Anne Florence Anderson on 26 December 2023	View PDF Director's details changed for Mrs Anne Florence Anderson on 26 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH03	Secretary's details changed for Mrs Anne Florence Anderson on 26 December 2023	View PDF Secretary's details changed for Mrs Anne Florence Anderson on 26 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC04	Change of details for Mrs Anne Florence Anderson as a person with significant control on 26 December 2023	View PDF Change of details for Mrs Anne Florence Anderson as a person with significant control on 26 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Mrs Anne Florence Anderson on 19 December 2023	View PDF Director's details changed for Mrs Anne Florence Anderson on 19 December 2023 - link opens in a new window - 2 pages (2 pages)

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VERSAPAK INTERNATIONAL LIMITED

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