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SMARTPAK LIMITED

Company number 05423318

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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)
15 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
16 Mar 2023 PSC04 Change of details for Mr Hugh David Facey as a person with significant control on 16 March 2023
16 Mar 2023 PSC07 Cessation of Roger Hall as a person with significant control on 16 March 2023
15 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jan 2023 TM01 Termination of appointment of Roger Hall as a director on 31 December 2022
18 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
13 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2021 CH01 Director's details changed for Mr Roger Hall on 29 November 2021
27 Aug 2021 CH01 Director's details changed for Mr Hugh David Facey on 27 August 2021
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
07 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
16 Mar 2020 TM02 Termination of appointment of Richard Greenup Fry as a secretary on 1 March 2020
13 Mar 2020 TM02 Termination of appointment of a secretary
11 Mar 2020 AP03 Appointment of Mrs Georgina-Mary Rosson as a secretary on 1 March 2020
17 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
16 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
24 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2