SMARTPAK LIMITED
Company number 05423318 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 4 pages | View document |
| 12 Feb 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Aug 2025 | Director's details changed for Mr Hugh David Facey on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr Hugh David Facey on 2025-08-27 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-13 with updates · 4 pages | View document |
| 15 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-13 with updates · 4 pages | View document |
| 15 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 5 pages | View document |
| 16 Mar 2023 | Cessation of Roger Hall as a person with significant control on 2023-03-16 · 1 page | View document |
| 16 Mar 2023 | Change of details for Mr Hugh David Facey as a person with significant control on 2023-03-16 · 2 pages | View document |
| 15 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 12 Jan 2023 | Termination of appointment of Roger Hall as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Director's details changed for Mr Roger Hall on 2021-11-29 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREENUP FRY | View document |
| 13 Mar 2020 | TERMINATE SEC APPOINTMENT | View document |
| 11 Mar 2020 | SECRETARY APPOINTED MRS GEORGINA-MARY ROSSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 16 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 24 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 18 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 20 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID FACEY / 06/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 4 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 19 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 3 Apr 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 3 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 19 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 15 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 20 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THE HOG WORKS 99 CARBROOK STREET SHEFFIELD S9 2JE | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 13 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THE HOG WORKS 2 CARBROOK STREET SHEFFIELD SOUTH YORKSHIRE S9 2JE | View document |
| 26 Apr 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | SECRETARY RESIGNED | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL | View document |
| 2 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | COMPANY NAME CHANGED IMCO (122005) LIMITED CERTIFICATE ISSUED ON 13/05/05 | View document |
| 13 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |