CAMPACK LIMITED
Company number 03749580 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 10 Apr 2026 | Cessation of Stephen Terrence Rush as a person with significant control on 2025-08-05 · 1 page | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Aug 2025 | Termination of appointment of Stephen Terrence Rush as a director on 2025-08-05 · 1 page | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Jun 2025 | Change of details for Mr Stephen Terrence Rush as a person with significant control on 2025-06-06 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 6 pages | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-05 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Apr 2023 | Notification of Kpm Holdings Ltd as a person with significant control on 2022-04-19 · 2 pages | View document |
| 24 Apr 2023 | Change of details for Mr Stephen Terrence Rush as a person with significant control on 2022-04-19 · 2 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-09 with updates · 6 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 24 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Aug 2019 | CURRSHO FROM 31/07/2020 TO 31/12/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 21 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCCARTHY / 02/11/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 1 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH APPLIN | View document |
| 23 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN TERRENCE RUSH / 18/07/2017 | View document |
| 20 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCCARTHY / 14/06/2017 | View document |
| 14 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERRENCE RUSH / 14/06/2017 | View document |
| 14 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH APPLIN / 14/06/2017 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 65 SAINT MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF | View document |
| 12 May 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 103 | View document |
| 12 May 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 103 | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERRENCE RUSH / 31/01/2017 | View document |
| 31 Jan 2017 | PREVSHO FROM 31/12/2016 TO 31/07/2016 | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCCARTHY / 05/10/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERRENCE RUSH / 05/05/2016 | View document |
| 9 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 23 Mar 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN MIZON | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR KEVIN MCCARTHY | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MISS DEBORAH APPLIN | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MIZON | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLE MIZON | View document |
| 21 Jul 2015 | DIRECTOR APPOINTED MR STEPHEN TERRENCE RUSH | View document |
| 11 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Apr 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 16 Feb 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 97 | View document |
| 16 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Feb 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 8 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 9 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 30 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 3 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 | View document |
| 18 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 20 Apr 1999 | SECRETARY RESIGNED | View document |
| 20 Apr 1999 | DIRECTOR RESIGNED | View document |
| 9 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |