CompaniesInTheUK

COMPAK SYSTEMS LIMITED

Company number 04332709 ·

Active

71 filings

Date Filing
27 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
18 Dec 2025 Termination of appointment of Peter John Towell as a director on 2025-12-02 · 1 page View document
24 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
22 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
1 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
2 Mar 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
25 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
25 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View document
21 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
24 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
28 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
10 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAHER View document
10 Jun 2016 DIRECTOR APPOINTED MR PETER JOHN TOWELL View document
25 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Jan 2016 Annual return made up to 3 December 2015 with full list of shareholders View document
21 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
4 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Jan 2014 Annual return made up to 3 December 2013 with full list of shareholders View document
8 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HESLOP / 01/10/2013 View document
8 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HESLOP / 01/10/2013 View document
12 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Jan 2013 Annual return made up to 3 December 2012 with full list of shareholders View document
13 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jan 2011 Annual return made up to 3 December 2010 with full list of shareholders View document
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAHER / 01/10/2009 View document
3 Feb 2010 Annual return made up to 3 December 2009 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HESLOP / 01/10/2009 View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
13 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Feb 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
24 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
15 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
31 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
30 Mar 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
1 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
18 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
17 Dec 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
3 Oct 2002 NEW SECRETARY APPOINTED View document
3 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Oct 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 2002 SECRETARY RESIGNED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 DIRECTOR RESIGNED View document
7 Jan 2002 COMPANY NAME CHANGED S AND J TEN LIMITED CERTIFICATE ISSUED ON 07/01/02 View document
13 Dec 2001 S80A AUTH TO ALLOT SEC 06/12/01 View document
3 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document