PACK34 LIMITED
Company number SC618673 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Resolutions · 1 page | View document |
| 22 Sep 2025 | Notification of Mikani Flex Limited as a person with significant control on 2025-09-16 · 2 pages | View document |
| 22 Sep 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 19 Sep 2025 | Termination of appointment of James Alexander Urquhart as a secretary on 2025-09-16 · 1 page | View document |
| 19 Sep 2025 | Cessation of James Alexander Urquhart as a person with significant control on 2025-09-16 · 1 page | View document |
| 19 Sep 2025 | Appointment of Mr Lukasz Mikucki as a director on 2025-09-16 · 2 pages | View document |
| 19 Sep 2025 | Appointment of Mr Samuel Lawani as a director on 2025-09-16 · 2 pages | View document |
| 19 Sep 2025 | Termination of appointment of James Alexander Urquhart as a director on 2025-09-16 · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Jan 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Feb 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM . KEMBACK STREET DUNDEE DD4 6ET UNITED KINGDOM | View document |
| 29 Jan 2019 | CHANGE OF NAME 23/01/2019 | View document |
| 29 Jan 2019 | COMPANY NAME CHANGED .PACK34 LIMITED CERTIFICATE ISSUED ON 29/01/19 | View document |
| 21 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |