FLEXPAK (UK) LTD
Company number 06845495 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Resolutions · 1 page | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 12 Mar 2026 | Change of details for Mr Howard Fearnley as a person with significant control on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Howard Fearnley on 2026-03-12 · 2 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Director's details changed for Ms Nova Hopkins on 2025-03-13 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Director's details changed for Mr Howard Fearnley on 2022-10-01 · 2 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 10 Feb 2022 | Appointment of Ms Nova Hopkins as a director on 2022-02-10 · 2 pages | View document |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068454950005 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 4 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2016 | COMPANY NAME CHANGED PBS PACKAGING LIMITED CERTIFICATE ISSUED ON 20/04/16 | View document |
| 7 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FEARNLEY / 09/04/2015 | View document |
| 9 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FEARNLEY / 12/03/2009 | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068454950004 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FEARNLEY / 30/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FEARNLEY / 14/03/2014 | View document |
| 21 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT 7B SHORTWOOD COURT, SHORTWOOD BUSINESS PARK HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9LH UNITED KINGDOM | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068454950003 | View document |
| 8 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM C/O TINGLE ASHMORE ENTERPRISE HOUSE BROADFIELD COURT SHEFFIELD S8 0XF | View document |
| 15 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FEARNLEY / 12/03/2010 · 2 pages | View document |
| 12 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 May 2009 | DIRECTOR APPOINTED HOWARD FEARNLEY | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 12 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |