AZPACK LIMITED
Company number 02719539 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Director's details changed for Mr Peter Tom Fairclough on 2026-06-29 · 2 pages | View document |
| 30 Jun 2026 | Change of details for Mr Peter Tom Fairclough as a person with significant control on 2026-06-29 · 2 pages | View document |
| 26 Jun 2026 | Change of details for Mr Peter Tom Fairclough as a person with significant control on 2026-06-26 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 30 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 26 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 4 pages | View document |
| 8 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Director's details changed for Mrs Vera Fairclough on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Change of details for Mr Peter Tom Fairclough as a person with significant control on 2023-06-26 · 2 pages | View document |
| 24 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 14 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Nov 2021 | Satisfaction of charge 027195390001 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Unaudited abridged accounts made up to 2020-06-30 · 6 pages | View document |
| 13 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 30 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM ST THOMAS HOUSE 83 WOLVERHAMPTON ROAD CANNOCK WS11 1AR ENGLAND | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 26 May 2018 | DIRECTOR APPOINTED MRS VERA FAIRCLOUGH | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR VERA FAIRCLOUGH | View document |
| 30 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MRS VERA FAIRCLOUGH | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jun 2017 | FINANCIAL ASSISTANCE 02/06/2017 | View document |
| 23 Jun 2017 | AUTHORISATION OF DIRECTORS TO ACT DESPITE ANY CONFLICT OF INTEREST 02/06/2017 | View document |
| 15 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027195390001 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 24 KERNAN DRIVE SWINGBRIDGE TRADING ESTATE LOUGHBOROUGH LEICESTERSHIRE LE11 5JF | View document |
| 5 Jun 2017 | DIRECTOR APPOINTED MR PETER TOM FAIRCLOUGH | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HARGREAVES | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SAVILLE | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAVILLE | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY HAROLD HARGREAVES | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 12 KERNAN DRIVE SWINGBRIDGE TRADING ESTATE LOUGHBOROUGH LEICESTERSHIRE LE11 5JF | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 6 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 75 | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HARGREAVES | View document |
| 25 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE FRANCES SAVILLE / 15/06/2011 | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS SAVILLE / 15/06/2011 | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELAINE HARGREAVES / 15/06/2011 | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JAMES HARGREAVES / 15/06/2011 | View document |
| 15 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / HAROLD JAMES HARGREAVES / 15/06/2011 | View document |
| 15 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JAMES HARGREAVES / 28/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS SAVILLE / 28/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELAINE HARGREAVES / 28/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE FRANCES SAVILLE / 28/05/2010 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 9 Oct 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: UNIT 3 WINDMILL INDUSTRIAL ESTATE WINDMILL ROAD, LOUGHBOROUGH LEICESTERSHIRE LE11 1RA | View document |
| 9 Jun 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 12 Jul 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: UNIT 3 OAKS INDUSTRIAL ESTATE FESTIVAL DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 0XJ | View document |
| 27 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 12 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Aug 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS | View document |
| 11 Mar 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: CENTENARY BUSINESS CENTRE LITTLE MOOR LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1SF | View document |
| 4 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 5 Sep 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS | View document |
| 11 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Jun 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 11 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |