PROAMPAC SECURITY PRODUCTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 26/11/2126 November 2021 | Director's details changed for Ms Michelle Elizabeth Grant on 2021-11-18 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 16/02/2116 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR BRIAN MYNOTT |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OWEN COOP |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ITALIANO |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MS MICHELLE ELIZABETH GRANT |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | COMPANY NAME CHANGED AMPAC SECURITY PRODUCTS, LTD. CERTIFICATE ISSUED ON 14/11/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DILL |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN COOP / 06/05/2014 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DILL |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED JONATHAN CHARLES DILL |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR GREGORY ROBERT TUCKER |
| 10/11/1510 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAUMANN |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ITALIANO / 01/11/2013 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN COOP / 01/02/2012 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED OWEN COOP |
| 22/11/1122 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR BURT |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MRS ALISON JANE TAYLOR BURT |
| 21/01/1021 January 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 1754016 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUENTIN BAUMANN / 07/12/2009 |
| 07/12/097 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ITALIANO / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES DILL / 07/12/2009 |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED FINLAW 541 LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 07/11/067 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company