WEPACK LTD.

Company number 10910819 ·

Active

36 filings

Date Filing
8 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
7 Sep 2026 Confirmation statement made on 2026-08-10 with updates · 5 pages View document
23 Mar 2026 Change of details for Blaize Holdings Ltd as a person with significant control on 2026-03-23 · 2 pages View document
10 Feb 2026 Cessation of Stephen Michael Clark as a person with significant control on 2026-02-10 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
10 Sep 2025 Registration of charge 109108190002, created on 2025-09-05 · 33 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-10 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-10 with updates · 5 pages View document
16 Apr 2024 Registered office address changed from Cedar Court Griffon Way Quarry Hill Industrial Park Ilkeston Derbyshire DE7 4RF United Kingdom to Cedar Court Griffon Road Quarry Hill Industrial Park Ilkeston Derbyshire DE7 4RF on 2024-04-16 · 1 page View document
20 Mar 2024 Satisfaction of charge 109108190001 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-10 with updates · 5 pages View document
30 May 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Dec 2017 SECRETARY APPOINTED SHIRLEY CLARK View document
27 Nov 2017 CURRSHO FROM 31/08/2018 TO 31/03/2018 View document
23 Aug 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Aug 2017 COMPANY NAME CHANGED WEPACK SOLUTIONS LTD CERTIFICATE ISSUED ON 23/08/17 View document
11 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document