U-PACK SYSTEMS LTD
Company number 03941032 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-09 with updates · 4 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Richard Gardiner on 2006-03-28 · 1 page | View document |
| 29 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 29 Mar 2026 | Termination of appointment of Royston Hamblin as a secretary on 2026-03-19 · 1 page | View document |
| 26 Sep 2025 | Appointment of Mrs Katerina Gardiner as a secretary on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 2 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Apr 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 2 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 23 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-05-09 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 20 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 27 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 8 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 5 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 9 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 12 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 26 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 8 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 17 Jun 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 16 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 8 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATERINA GARDINER / 08/03/2010 | View document |
| 2 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN MCKENNA | View document |
| 6 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM THE COACH HOUSE PETERSTOW MANOR, PETERSTOW, ROSS ON WYE HEREFORDSHIRE HR9 6LB | View document |
| 11 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED MARTIN MCKENNA | View document |
| 25 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 14 Dec 2006 | COMPANY NAME CHANGED U-PACK SERVICE LIMITED CERTIFICATE ISSUED ON 14/12/06 | View document |
| 28 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 31 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | COMPANY NAME CHANGED U-PRINT.CO.UK LIMITED CERTIFICATE ISSUED ON 29/01/01 | View document |
| 12 Oct 2000 | COMPANY NAME CHANGED U-PACK.COM LIMITED CERTIFICATE ISSUED ON 13/10/00 | View document |
| 10 Aug 2000 | COMPANY NAME CHANGED CEBACROWN LIMITED CERTIFICATE ISSUED ON 11/08/00 | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 9 Aug 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 9 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |