INTERPAC LTD

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DateDescription
02/06/252 June 2025 Previous accounting period extended from 2024-11-30 to 2025-03-31

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12/05/2512 May 2025 Resolutions

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2025-05-02

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23/04/2523 April 2025 Resolutions

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14/04/2514 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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07/11/247 November 2024 Confirmation statement made on 2024-10-24 with updates

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13/04/2413 April 2024 Total exemption full accounts made up to 2023-11-30

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10/11/2310 November 2023 Confirmation statement made on 2023-10-24 with updates

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-09-15

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-07-20

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06/06/236 June 2023 Total exemption full accounts made up to 2022-11-30

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27/10/2227 October 2022 Confirmation statement made on 2022-10-24 with updates

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26/10/2226 October 2022 Appointment of Mr Richard Lawrence Hargeaves as a director on 2022-10-12

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26/10/2226 October 2022 Appointment of Mr Hedley Stuart Clark as a director on 2022-10-12

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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24/09/2224 September 2022 Statement of capital following an allotment of shares on 2022-09-22

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04/11/214 November 2021 Director's details changed for Mr Charles Tatton Smith on 2021-11-04

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04/11/214 November 2021 Confirmation statement made on 2021-10-24 with updates

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18/04/1918 April 2019 31/01/19 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 31/01/19 STATEMENT OF CAPITAL GBP 3984.86

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14/01/1914 January 2019 DIRECTOR APPOINTED MR CHARLES TATTON SMITH

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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11/09/1811 September 2018 30/04/18 STATEMENT OF CAPITAL GBP 2867.86

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30/08/1830 August 2018 DIRECTOR APPOINTED MR RICHARD COOPER

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TATTON SMITH / 30/08/2018

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26/06/1826 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018

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26/06/1826 June 2018 NOTIFICATION OF PSC STATEMENT ON 01/06/2018

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01/05/181 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 2740.36

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01/05/181 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 2740.36

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27/04/1827 April 2018 ADOPT ARTICLES 05/04/2018

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20/04/1820 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081837210001

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28/02/1828 February 2018 31/01/18 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 PREVSHO FROM 31/05/2018 TO 31/01/2018

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14/02/1814 February 2018 01/10/17 STATEMENT OF CAPITAL GBP 2279.11

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06/02/186 February 2018 30/11/17 STATEMENT OF CAPITAL GBP 2154.64

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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16/10/1716 October 2017 13/07/17 STATEMENT OF CAPITAL GBP 2060.44

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM MIDLAND FARM NORTON WOOD HEREFORD HR4 7BP

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15/08/1715 August 2017 30/05/17 STATEMENT OF CAPITAL GBP 2028.7

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11/08/1711 August 2017 31/05/17 TOTAL EXEMPTION FULL

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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28/10/1628 October 2016 25/08/16 STATEMENT OF CAPITAL GBP 1940.69

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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05/10/165 October 2016 PREVSHO FROM 31/08/2016 TO 31/05/2016

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22/02/1622 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/1622 February 2016 22/12/15 STATEMENT OF CAPITAL GBP 1590.78

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09/02/169 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081837210002

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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05/11/155 November 2015 Annual return made up to 12 September 2015 with full list of shareholders

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02/09/152 September 2015 DIRECTOR APPOINTED MR CHARLES TATTON SMITH

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 31/05/15 STATEMENT OF CAPITAL GBP 713.39

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17/08/1517 August 2015 SECOND FILING WITH MUD 28/06/14 FOR FORM AR01

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17/08/1517 August 2015 SECOND FILING WITH MUD 12/09/14 FOR FORM AR01

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17/08/1517 August 2015 SECOND FILING FOR FORM SH01

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN GREENALL

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21/05/1521 May 2015 ADOPT ARTICLES 16/04/2015

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081837210002

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/02/1511 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081837210001

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKENNA

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH

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12/09/1412 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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01/08/141 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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01/08/141 August 2014 DIRECTOR APPOINTED MR STEVEN GREENALL

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04/07/144 July 2014 26/06/14 STATEMENT OF CAPITAL GBP 171.96

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 DIRECTOR APPOINTED MICHAEL HURST

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09/08/139 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/08/139 August 2013 05/08/13 STATEMENT OF CAPITAL GBP 171.96

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09/08/139 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/132 August 2013 26/07/13 STATEMENT OF CAPITAL GBP 124.20

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02/08/132 August 2013 SUB-DIVISION 26/07/13

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02/07/132 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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01/07/131 July 2013 DIRECTOR APPOINTED MR MARTIN MCKENNA

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKENNA

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17/08/1217 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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