PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 5th, February 2024
| accounts
|
Free Download
(41 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
filed on: 5th, February 2024
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
filed on: 5th, February 2024
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2023-04-30
filed on: 5th, February 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-28
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 068897290001 in full
filed on: 2nd, February 2023
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 068897290001
filed on: 1st, February 2023
| mortgage
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
filed on: 26th, January 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 26th, January 2023
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-04-30
filed on: 26th, January 2023
| accounts
|
Free Download
(5 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
filed on: 26th, January 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-28
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
filed on: 4th, February 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
filed on: 4th, February 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 4th, February 2022
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-04-30
filed on: 4th, February 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-28
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/20
filed on: 23rd, April 2021
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 23rd, April 2021
| accounts
|
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-04-30
filed on: 23rd, April 2021
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/20
filed on: 23rd, April 2021
| other
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2019-12-31 (was 2020-04-30).
filed on: 23rd, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-28
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-28
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-28
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2017-04-28
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-28
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-08: 1.00 GBP
capital
|
|
AD01 |
New registered office address Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF. Change occurred on 2016-03-07. Company's previous address: Field House Station Approach Harlow Essex CM20 2EW.
filed on: 7th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-28
filed on: 6th, May 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014-10-01 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
MR01 |
Registration of charge 068897290001, created on 2014-12-30
filed on: 31st, December 2014
| mortgage
|
Free Download
(25 pages)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 28th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-28
filed on: 14th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed acu-pak LTDcertificate issued on 26/09/13
filed on: 26th, September 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-28
filed on: 3rd, May 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-07-11 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-28
filed on: 1st, May 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2012-02-28 to 2011-12-31
filed on: 27th, February 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-02-28
filed on: 2nd, November 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2011-09-06
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-09-05
filed on: 5th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-09-05
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL on 2011-09-05
filed on: 5th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-28
filed on: 24th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 25th, November 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2010-04-30 to 2010-02-28
filed on: 29th, July 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-28
filed on: 9th, June 2010
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2010-05-04
filed on: 4th, May 2010
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/07/2009 from 16 roman row whichford nr shipston on stour warwickshire CV36 5PJ united kingdom
filed on: 14th, July 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, April 2009
| incorporation
|
Free Download
(12 pages)
|