CompaniesInTheUK

ONE-PACK SOLUTIONS LTD

Company number 05550236 ·

Active

65 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-08-28 with no updates · 3 pages View document
19 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
14 Oct 2023 Secretary's details changed for Hajnalka Keletine Kiss on 2023-10-01 · 1 page View document
14 Oct 2023 Change of details for Mr Nadarajaha Udhayakumar as a person with significant control on 2023-09-01 · 2 pages View document
14 Oct 2023 Change of details for Ms Hajnalka Keletine Kiss as a person with significant control on 2023-09-01 · 2 pages View document
14 Oct 2023 Director's details changed for Hajnalka Keletine Kiss on 2023-10-01 · 2 pages View document
14 Oct 2023 Director's details changed for Mr. Nadarajaha Udhaya Kumar on 2023-10-01 · 2 pages View document
2 Oct 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
25 Sep 2022 Confirmation statement made on 2022-08-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
25 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
2 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
21 Sep 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 32 ASHWOOD ROAD POTTERS BAR HERTFORDSHIRE EN6 2PH View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
10 Oct 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
26 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
19 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAJNALKA KELETINE KISS / 31/08/2010 View document
1 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
24 Jun 2010 31/08/09 TOTAL EXEMPTION FULL View document
21 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
5 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
24 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 31/08/07 TOTAL EXEMPTION FULL View document
24 Oct 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
12 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View document
27 Mar 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 4 CROSS STREET RYDE ISLE OF WIGHT PO33 2AA View document
27 Mar 2007 DIRECTOR RESIGNED View document
27 Mar 2007 SECRETARY RESIGNED View document
12 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
5 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
31 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document