TRANSPACK LIMITED
Company number 03392522 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 9 Apr 2026 | Appointment of Mr Michael Patrick Anthony Falzon as a secretary on 2026-04-01 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Anne Therese Schweitzer as a director on 2026-04-01 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Craig Robert Schweitzer as a director on 2026-04-01 · 1 page | View document |
| 9 Apr 2026 | Registered office address changed from Transpack Limited Unit K Griffin Industrial Park, Brunel Road Totton Southampton SO40 3SH United Kingdom to Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF on 2026-04-09 · 1 page | View document |
| 9 Apr 2026 | Appointment of Mr Simon William Taylor as a director on 2026-04-01 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Michael James Beever as a director on 2026-04-01 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Jumpei Seo as a director on 2026-04-01 · 2 pages | View document |
| 16 Mar 2026 | Satisfaction of charge 033925220003 in full · 1 page | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-26 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Mar 2025 | Change of details for Halyard Holdings Ltd as a person with significant control on 2025-03-18 · 2 pages | View document |
| 27 Feb 2025 | Registered office address changed from Unit K Griffin Industrial Park Brunel Road Totton Southampton SO40 3SH to Transpack Limited Unit K Griffin Industrial Park, Brunel Road Totton Southampton SO40 3SH on 2025-02-27 · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-26 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 24 Jan 2024 | Change of details for Halyard Holdings Ltd as a person with significant control on 2024-01-24 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-26 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Craig Robert Schweitzer on 2022-11-29 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-26 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Director's details changed for Mrs Anne Therese Schweitzer on 2022-11-29 · 2 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-12-26 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jan 2016 | Annual return made up to 26 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jan 2015 | Annual return made up to 26 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 26 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jan 2013 | Annual return made up to 26 December 2012 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILES SIMON ABDY / 26/12/2012 | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY DIANE ABDY / 26/12/2012 | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM LULWORTH BUSINESS CENTRE NUTWOOD WAY TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WW | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY DIANE ABDY / 26/12/2011 | View document |
| 3 Jan 2012 | Annual return made up to 26 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILES SIMON ABDY / 26/12/2011 | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Feb 2011 | Annual return made up to 26 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Feb 2010 | Annual return made up to 26 December 2009 with full list of shareholders | View document |
| 16 Jan 2010 | PREVEXT FROM 25/12/2009 TO 31/12/2009 | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARRY | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARRY | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARY PARRY | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED SALLY DIANE ABDY | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED GILES SIMON ABDY | View document |
| 18 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 25 December 2008 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 25 December 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 | View document |
| 16 Apr 2007 | COMPANY NAME CHANGED TRANSPACK UK LIMITED CERTIFICATE ISSUED ON 16/04/07 | View document |
| 28 Mar 2007 | COMPANY NAME CHANGED TRANSATLANTIC PLASTICS LIMITED CERTIFICATE ISSUED ON 28/03/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | DIRECTOR RESIGNED | View document |
| 14 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | View document |
| 23 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 | View document |
| 19 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 25/12/98 | View document |
| 25 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, BARNET HERTFORDSHIRE EN4 8NN | View document |
| 7 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | SECRETARY RESIGNED | View document |
| 26 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |