SERVICE PACK LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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04/02/254 February 2025 Termination of appointment of Wojciech Waclaw Pawlikowski as a director on 2025-02-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/09/2428 September 2024 Total exemption full accounts made up to 2023-09-30

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-07 with updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/05/2020 May 2020 30/09/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 PSC'S CHANGE OF PARTICULARS / MS MAGDALENA MALEK / 22/10/2019

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDALENA MALEK / 22/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDALENA MALEK / 05/04/2018

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 2A RUCKHOLT ROAD OFFICE 228 LONDON E10 5NP ENGLAND

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24/01/1924 January 2019 30/09/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 DIRECTOR APPOINTED MR WOJCIECH WACLAW PAWLIKOWSKI

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14/11/1814 November 2018 CESSATION OF KRZYSZTOF PROCH AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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29/05/1829 May 2018 30/09/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDALENA MALEK / 30/03/2018

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MS MAGDALENA MALEK / 28/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDALENA MALEK / 26/03/2018

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MS MAGDALENA MALEK / 26/03/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDALENA MALEK / 23/05/2017

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF PROCH

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDALENA MALEK / 05/04/2017

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08/09/168 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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