EVOPACK LIMITED

Company number 07427304 ·

Active

79 filings

Date Filing
11 Aug 2026 Director's details changed for Mr. James Russell Knott on 2026-08-03 · 2 pages View document
16 Jul 2026 Director's details changed for Mr David Christopher Cooper on 2026-07-16 · 2 pages View document
13 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
6 Mar 2026 AGREEMENT2 · 1 page View document
6 Mar 2026 PARENT_ACC · 40 pages View document
6 Mar 2026 GUARANTEE2 · 3 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 May 2025 Satisfaction of charge 074273040002 in full · 1 page View document
9 Apr 2025 Registration of charge 074273040003, created on 2025-04-09 · 23 pages View document
17 Mar 2025 PARENT_ACC · 37 pages View document
17 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 8 pages View document
4 Feb 2025 GUARANTEE2 · 3 pages View document
4 Feb 2025 AGREEMENT2 · 1 page View document
9 Mar 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 8 pages View document
9 Mar 2024 GUARANTEE2 · 3 pages View document
9 Mar 2024 PARENT_ACC · 34 pages View document
9 Mar 2024 AGREEMENT2 · 1 page View document
1 Nov 2023 Director's details changed for Mr James Russell Knott on 2023-11-01 · 2 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
15 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
13 Dec 2022 AGREEMENT2 · 1 page View document
13 Dec 2022 GUARANTEE2 · 3 pages View document
13 Dec 2022 PARENT_ACC · 33 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
2 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Mar 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 View document
17 Mar 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View document
3 Feb 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 View document
3 Feb 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View document
5 Dec 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 View document
5 Dec 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View document
5 Dec 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 View document
5 Dec 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUSSELL KNOTT / 12/11/2018 View document
30 Nov 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 View document
30 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
10 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 View document
10 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View document
20 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER COOPER / 19/09/2017 View document
31 May 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 View document
31 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 View document
22 Nov 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 View document
22 Nov 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
29 Dec 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 View document
29 Dec 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 View document
29 Dec 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 View document
29 Dec 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 View document
19 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD BEVAN / 13/05/2015 View document
13 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074273040001 View document
12 Feb 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 View document
12 Feb 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 View document
12 Feb 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 View document
12 Feb 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 View document
5 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
25 Feb 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 View document
25 Feb 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 View document
7 Feb 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 View document
7 Feb 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 View document
14 Jan 2014 Annual return made up to 2 November 2013 with full list of shareholders View document
17 Jul 2013 PREVSHO FROM 30/11/2013 TO 30/06/2013 View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
6 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
3 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
4 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
4 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER COOPER / 01/02/2011 View document
4 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BEVAN / 02/11/2011 View document
4 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUSSELL KNOTT / 02/11/2011 View document
7 Jun 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM UNIT 1 LEATON FOREST OFFICES LEATON KNOLLS SHREWSBURY SHROPSHIRE SY4 3HX UNITED KINGDOM View document
2 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 24 pages View document