PAK-PRO LTD
Company number 04464691 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Registered office address changed from 1 Market Street Whaley Bridge High Peak SK23 7AA England to Units 10-12, Botany Business Park Macclesfield Road Whaley Bridge Whaley Bridge High Peak SK23 7DQ on 2026-07-23 · 1 page | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 19 Jun 2026 | Amended total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 19 Feb 2026 | Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 13 Feb 2026 | Termination of appointment of Charles Ledigo as a director on 2026-01-16 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Dec 2025 | Director's details changed for Mr Charles Ledigo on 2025-12-09 · 2 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 7 Mar 2025 | Registered office address changed from 1 1 Market Street Whaley Bridge Derbyshire SK23 7AA England to 1 Market Street Whaley Bridge High Peak SK23 7AA on 2025-03-07 · 1 page | View document |
| 11 Dec 2024 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to 1 1 Market Street Whaley Bridge Derbyshire SK23 7AA on 2024-12-11 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 5 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 4 Dec 2023 | Resolutions | View document |
| 4 Dec 2023 | Resolutions · 3 pages | View document |
| 4 Dec 2023 | Resolutions | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-14 · 4 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 7 Jul 2021 | Resolutions | View document |
| 7 Jul 2021 | Resolutions · 2 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 7 Jul 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 7 Jul 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2021 | CESSATION OF CHARLES LEDIGO AS A PSC | View document |
| 29 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR CHARLES LEDIGO / 26/03/2021 | View document |
| 29 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEDIGO / 26/03/2021 | View document |
| 27 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN MEADS / 27/01/2021 | View document |
| 27 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR CHARLES LEDIGO / 27/01/2021 | View document |
| 27 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MRS JANE O'NEILL / 27/01/2021 | View document |
| 27 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE O'NEILL / 27/01/2021 | View document |
| 27 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE O'NEILL / 27/01/2021 | View document |
| 27 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEDIGO / 27/01/2021 | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE O'NEILL / 29/06/2017 | View document |
| 21 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE O'NEILL / 30/06/2017 | View document |
| 14 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 28 Apr 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE O'NEILL / 19/06/2012 | View document |
| 30 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE O'NEILL / 19/06/2012 | View document |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM UNIT 12 BOTANY BUSINESS PARK MACCLESFIELD ROAD, WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7DQ | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEDIGO / 19/06/2012 | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN MEADS / 19/06/2012 | View document |
| 30 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 6 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEDIGO / 19/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE O'NEILL / 19/06/2010 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN MEADS / 28/10/2009 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jan 2008 | NC INC ALREADY ADJUSTED 19/12/07 | View document |
| 8 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2008 | APT CHAIRMAN ALLOT SHA 19/12/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 76 LOWER LANE CHINLEY HIGH PEAK SK23 6BD | View document |
| 31 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ | View document |
| 19 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 27 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |