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COMPLYPAK LIMITED

Company number 04164355

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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)
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
08 Aug 2011 SH08 Change of share class name or designation
08 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Adrian Jackson on 8 February 2010
08 Mar 2010 CH01 Director's details changed for Andrew Michael Francis on 8 February 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 15/02/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 15/02/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: chinley house orchard road pratts bottom kent BR6 7NS
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2007 363a Return made up to 15/02/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Feb 2006 363a Return made up to 15/02/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05