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S.W.S. COMPAK LIMITED

Company number 04934057

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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)
18 Nov 2024 DS01 Application to strike the company off the register
18 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
11 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Oct 2024 MR01 Registration of charge 049340570003, created on 25 September 2024
19 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2024 MA Memorandum and Articles of Association
10 Jan 2024 AA Accounts for a small company made up to 31 December 2022
20 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
10 Aug 2023 PSC07 Cessation of Wastepack Limited as a person with significant control on 16 February 2017
10 Aug 2023 PSC02 Notification of Integra Compliance Limited as a person with significant control on 16 February 2017
02 Feb 2023 MR04 Satisfaction of charge 049340570002 in full
01 Feb 2023 MR05 All of the property or undertaking has been released from charge 049340570002
07 Jan 2023 AA Accounts for a small company made up to 31 December 2021
18 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
22 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Mar 2019 MR01 Registration of charge 049340570002, created on 6 March 2019
18 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 May 2018 PSC02 Notification of Wastepack Limited as a person with significant control on 16 February 2017
06 Apr 2018 AA01 Previous accounting period shortened from 15 February 2018 to 31 December 2017