CODEPACK SOLUTIONS LIMITED
Company number 03896527 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 5 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 31 Mar 2025 | Termination of appointment of a secretary · 1 page | View document |
| 29 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 28 Mar 2025 | Change of details for Mr Shiraz Manji as a person with significant control on 2025-01-22 · 2 pages | View document |
| 28 Mar 2025 | Cessation of Naaz Manji as a person with significant control on 2025-01-22 · 1 page | View document |
| 28 Mar 2025 | Termination of appointment of Naaz Manji as a director on 2024-12-16 · 1 page | View document |
| 28 Mar 2025 | Confirmation statement made on 2024-12-17 with updates · 3 pages | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 17 Feb 2024 | Secretary's details changed · 1 page | View document |
| 16 Feb 2024 | Change of details for Mrs Naaz Manji as a person with significant control on 2024-01-15 · 2 pages | View document |
| 16 Feb 2024 | Director's details changed for Mrs Naaz Manji on 2024-01-15 · 2 pages | View document |
| 6 Feb 2024 | Change of details for Mr Shiraz Manji as a person with significant control on 2024-01-15 · 2 pages | View document |
| 6 Feb 2024 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 9 Whitelands Business Park Terling Chelmsford Essex CM3 2AG on 2024-02-06 · 1 page | View document |
| 6 Feb 2024 | Director's details changed for Mr Shiraz Abdulmalick Manji on 2024-01-15 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 17 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 17 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRAZ ABDULMALICK MANJI / 01/09/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Feb 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Feb 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 5 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 3 Feb 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LAMB | View document |
| 17 Dec 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 14 LONDON STREET ANDOVER HAMPSHIRE SP10 2PA | View document |
| 17 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAMB | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED MRS NAAZ MANJI | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED MR SHIRAZ MANJI | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP LAMB / 02/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KENNETH MARTIN / 02/10/2009 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2000 | SECRETARY RESIGNED | View document |
| 16 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2000 | SECRETARY RESIGNED | View document |
| 6 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2000 | DIRECTOR RESIGNED | View document |
| 6 Jan 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 6 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |