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VERSAPAK INTERNATIONAL LIMITED

Company number 03566179

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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)
03 Jan 2024 CH03 Secretary's details changed
02 Jan 2024 PSC04 Change of details for Mr Ian Denny Anderson as a person with significant control on 19 December 2023
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
14 May 2023 AA Accounts for a small company made up to 31 August 2022
26 Aug 2022 AA Accounts for a small company made up to 31 August 2021
11 Aug 2022 TM01 Termination of appointment of Ian Denny Anderson as a director on 10 August 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
27 May 2021 AA Accounts for a small company made up to 31 August 2020
21 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
10 Jul 2020 AA Accounts for a small company made up to 31 August 2019
04 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
24 May 2019 AA Accounts for a small company made up to 31 August 2018
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
17 May 2019 AP01 Appointment of Mrs Caroline Anne Atkinson as a director on 17 May 2019
08 Apr 2019 TM01 Termination of appointment of Alin Romulus Ioanes as a director on 5 April 2019
29 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
12 Apr 2018 AA Accounts for a small company made up to 31 August 2017
31 May 2017 AA Accounts for a small company made up to 31 August 2016
25 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
27 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
03 Jun 2016 AA Accounts for a small company made up to 31 August 2015
04 Sep 2015 AP01 Appointment of Mr Alin Romulus Ioanes as a director on 1 September 2015
11 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
08 Jun 2015 AA Accounts for a small company made up to 31 August 2014