SMARTPAC LIMITED

Company number 08219964 ·

Active

46 filings

Date Filing
17 Nov 2025 Appointment of Mr Daniel Miles Ellis as a director on 2025-11-17 · 2 pages View document
17 Nov 2025 Termination of appointment of Nia Annie May Ellis as a director on 2025-11-17 · 1 page View document
17 Nov 2025 Cessation of Nia Annie May Ellis as a person with significant control on 2025-11-17 · 1 page View document
17 Nov 2025 Notification of Daniel Miles Ellis as a person with significant control on 2025-11-17 · 2 pages View document
17 Nov 2025 Notification of Joshua Niall Ellis as a person with significant control on 2025-11-17 · 2 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with updates · 5 pages View document
17 Nov 2025 Appointment of Mr John Daniel Ellis as a director on 2025-11-17 · 2 pages View document
17 Nov 2025 Appointment of Mr Joshua Niall Ellis as a director on 2025-11-17 · 2 pages View document
23 Sep 2025 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 Apr 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 May 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
11 May 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS NIA ANNIE MAY ELLIS / 05/06/2018 View document
29 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
21 Sep 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
20 Sep 2013 PREVSHO FROM 30/09/2013 TO 31/08/2013 View document
19 Sep 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
19 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document