ONE-PACK SOLUTIONS LTD

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Company Documents

DateDescription
31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Total exemption full accounts made up to 2022-12-31

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14/10/2314 October 2023 Secretary's details changed for Hajnalka Keletine Kiss on 2023-10-01

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14/10/2314 October 2023 Change of details for Mr Nadarajaha Udhayakumar as a person with significant control on 2023-09-01

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14/10/2314 October 2023 Change of details for Ms Hajnalka Keletine Kiss as a person with significant control on 2023-09-01

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14/10/2314 October 2023 Director's details changed for Hajnalka Keletine Kiss on 2023-10-01

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14/10/2314 October 2023 Director's details changed for Mr. Nadarajaha Udhaya Kumar on 2023-10-01

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02/10/232 October 2023 Confirmation statement made on 2023-08-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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25/09/2225 September 2022 Confirmation statement made on 2022-08-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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25/05/2025 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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02/09/182 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 32 ASHWOOD ROAD POTTERS BAR HERTFORDSHIRE EN6 2PH

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/10/1510 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/09/1423 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/09/1326 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/09/1219 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAJNALKA KELETINE KISS / 31/08/2010

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01/09/101 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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24/06/1024 June 2010 31/08/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 31/08/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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24/10/0724 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 4 CROSS STREET RYDE ISLE OF WIGHT PO33 2AA

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12/09/0612 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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05/09/065 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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