- Company Overview for COMPLYPAK LIMITED (04164355)
- Filing history for COMPLYPAK LIMITED (04164355)
- People for COMPLYPAK LIMITED (04164355)
- More for COMPLYPAK LIMITED (04164355)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | TM02 | Termination of appointment of Lesley Margaret Jackson as a secretary on 31 July 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Adrian Jackson as a director on 31 July 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Andrew Michael Francis as a director on 31 July 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Mr John Brewis Redmayne as a director on 31 July 2024 | |
| 11 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 22 December 2023 with updates | |
| 25 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
| 01 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
| 10 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 15 February 2021 with updates | |
| 02 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
| 20 Aug 2019 | AD01 | Registered office address changed from Ludo Hose, Clarence Court Rushmore Hill Pratts Bottom Kent BR6 7LZ to Chinley House Orchard Road Pratts Bottom Orpington Kent BR6 7NS on 20 August 2019 | |
| 22 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with no updates | |
| 03 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
| 11 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
|
|
| 15 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
|