UNFLATPACK LTD

Company number 07767085 ·

Active

53 filings

Date Filing
26 Jun 2026 Micro company accounts made up to 2025-09-30 · 6 pages View document
9 Mar 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
21 Jun 2024 Micro company accounts made up to 2023-09-30 · 6 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-26 with updates · 3 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
22 Nov 2023 Director's details changed for Mr Denver Thornton on 2023-11-21 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
14 Nov 2021 Registered office address changed from 9 Warwick House 47 Church Street Theale Reading RG7 5BX England to Stc House Elmfield Road Bromley BR1 1LT on 2021-11-14 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
29 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DENVER THORNTON / 20/03/2019 View document
8 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN View document
8 Feb 2019 CESSATION OF JOHN GRIFFIN AS A PSC View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
17 Sep 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 797 LONDON ROAD THORNTON HEATH SURREY CR7 6AW ENGLAND View document
30 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
10 Jun 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 443 NORWOOD ROAD LONDON SE27 9DQ View document
11 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 32 UPLAND WAY EPSOM SURREY KT18 5ST View document
13 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
20 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
4 Sep 2013 DIRECTOR APPOINTED MR JOHN GRIFFIN View document
6 Mar 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Mar 2013 COMPANY NAME CHANGED UKINSTALLATION AND ASSEMBLY LTD CERTIFICATE ISSUED ON 06/03/13 View document
7 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
25 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
4 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
14 Jun 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM UNIT 2V3 COOPER HOUSE 2 MICHAEL ROAD LONDON SW6 2AD ENGLAND View document
9 Sep 2011 COMPANY NAME CHANGED INSTALLATION AND ASSEMBLY LTD CERTIFICATE ISSUED ON 09/09/11 View document
8 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document