ALL-PAK ENGINEERING LTD.

Company number 08905780 ·

Active

52 filings

Date Filing
4 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
24 Feb 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
13 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Feb 2025 Confirmation statement made on 2025-02-20 with updates · 4 pages View document
11 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
12 Apr 2024 Cancellation of shares. Statement of capital on 2022-03-31 · 4 pages View document
11 Apr 2024 Purchase of own shares. · 3 pages View document
9 Apr 2024 Registration of charge 089057800001, created on 2024-04-08 · 35 pages View document
8 Apr 2024 Appointment of Mr Richard Olsen as a director on 2024-04-08 · 2 pages View document
8 Apr 2024 Termination of appointment of Jeremy Robert Jones as a director on 2024-04-08 · 1 page View document
8 Apr 2024 Cessation of Jeremy Robert Jones as a person with significant control on 2024-04-08 · 1 page View document
8 Apr 2024 Notification of All-Pak Engineering Holdings Limited as a person with significant control on 2024-04-08 · 2 pages View document
8 Apr 2024 Appointment of Mr Nicholas Angelo Bortone as a director on 2024-04-08 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
8 Jun 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-02-21 with updates · 5 pages View document
1 Apr 2022 Director's details changed for Mr Jeremy Robert Jones on 2022-03-31 · 2 pages View document
1 Apr 2022 Change of details for Mr Jeremy Robert Jones as a person with significant control on 2022-03-31 · 2 pages View document
1 Apr 2022 Cessation of Nigel Peter Bromley as a person with significant control on 2022-03-31 · 1 page View document
1 Apr 2022 Termination of appointment of Nigel Peter Bromley as a director on 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Sep 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
15 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
8 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
19 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 Aug 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM UNIT C4 WYTHER LANE INDUSTRIAL ESTATE KIRKSTALL LEEDS LS5 3BT ENGLAND View document
22 Jun 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM UNIT A2 WYTHER LANE INDUSTRIAL ESTATE KIRKSTALL LEEDS YORKSHIRE LS5 3BT View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
8 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
23 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
23 May 2015 CURRSHO FROM 28/02/2015 TO 31/03/2014 View document
23 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
15 Dec 2014 DIRECTOR APPOINTED MR. JEREMY ROBERT JONES View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document