KWIKPAC LIMITED
Company number SC313696 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Cessation of Kwikpac Holdings Limited as a person with significant control on 2026-05-29 · 1 page | View document |
| 4 Jun 2026 | Notification of Orkka Holdings Limited as a person with significant control on 2026-05-29 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 27 Mar 2026 | Director's details changed for Ted Harmer on 2006-12-19 · 1 page | View document |
| 27 Mar 2026 | Change of share class name or designation · 3 pages | View document |
| 27 Mar 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Mar 2026 | Resolutions · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Andrew David Harmer as a secretary on 2026-03-24 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Andrew David Harmer as a director on 2026-03-24 · 1 page | View document |
| 25 Mar 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 25 Mar 2026 | Resolutions · 1 page | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-20 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 9 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 27 Jan 2021 | CESSATION OF CATHERINE MACPHERSON HARMER AS A PSC | View document |
| 27 Jan 2021 | CESSATION OF ANDREW DAVID HARMER AS A PSC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 29 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2018 | View document |
| 1 Jul 2019 | 30/10/18 STATEMENT OF CAPITAL GBP 502 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KWIKPAC HOLDINGS LIMITED | View document |
| 20 Dec 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 502 | View document |
| 16 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 22 Mar 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 552 | View document |
| 22 Mar 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 552 | View document |
| 30 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID HARMER / 30/01/2018 | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HARMER / 30/01/2018 | View document |
| 30 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE MACPHERSON HARMER / 30/01/2018 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TED HARMER / 22/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | TERMINATE DIR APPOINTMENT | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARMER | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3136960004 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 13 Dec 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 550 | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Mar 2015 | 19/02/2015 | View document |
| 5 Mar 2015 | REREG UNLTD TO LTD; RES02 PASS DATE:26/02/2015 | View document |
| 5 Mar 2015 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | View document |
| 5 Mar 2015 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 5 Mar 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 31 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3136960004 | View document |
| 19 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Nov 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Dec 2011 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TED HARMER / 20/12/2010 | View document |
| 22 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY GRAHAM HARMER / 20/12/2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RALPH HARMER / 20/12/2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MACPHERSON HARMER / 20/12/2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARMER / 20/12/2010 | View document |
| 22 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID HARMER / 20/12/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MACPHERSON HARMER / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RALPH HARMER / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARMER / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TED HARMER / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY GRAHAM HARMER / 01/10/2009 | View document |
| 13 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 30 Nov 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM ALEXANDER STREET DYSART KIRKCALDY FIFE KY1 2XX | View document |
| 8 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |