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CODEPACK SOLUTIONS LIMITED

Company number 03896527

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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)
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Feb 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Feb 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
05 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
03 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
21 Dec 2010 TM01 Termination of appointment of Keith Martin as a director
20 Dec 2010 TM02 Termination of appointment of Graham Lamb as a secretary
17 Dec 2010 TM01 Termination of appointment of Graham Lamb as a director
17 Dec 2010 AD01 Registered office address changed from 14 London Street Andover Hampshire SP10 2PA on 17 December 2010
15 Dec 2010 AP01 Appointment of Mrs Naaz Manji as a director
15 Dec 2010 AP01 Appointment of Mr Shiraz Manji as a director
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Keith Kenneth Martin on 2 October 2009
05 Jan 2010 CH01 Director's details changed for Graham Philip Lamb on 2 October 2009
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 17/12/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008