YOURMEDPACK LIMITED
Company number 10485973 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 27 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Feb 2026 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 25 Feb 2026 | Termination of appointment of Jonah Zemo as a director on 2025-03-17 · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | Unaudited abridged accounts made up to 2024-12-30 · 9 pages | View document |
| 2 Jul 2025 | Second filing of Confirmation Statement dated 2022-11-17 · 10 pages | View document |
| 21 May 2025 | Unaudited abridged accounts made up to 2023-12-30 · 9 pages | View document |
| 14 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2022-05-07 · 3 pages | View document |
| 11 Apr 2025 | Cessation of Osg Ag as a person with significant control on 2021-10-06 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 19 Feb 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Feb 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jan 2025 | Registered office address changed from Langstone Gate Solent Road Havant Hampshire PO9 1TR United Kingdom to Suite 208 Technopole Kingston Crescent Portsmouth PO2 8FA on 2025-01-30 · 1 page | View document |
| 31 Dec 2024 | Current accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 4 Oct 2023 | Change of details for Osg Ag as a person with significant control on 2021-10-06 · 2 pages | View document |
| 4 Oct 2023 | Termination of appointment of Kenny Black as a director on 2023-08-15 · 1 page | View document |
| 15 Mar 2023 | Second filing of Confirmation Statement dated 2022-11-17 · 5 pages | View document |
| 15 Mar 2023 | Second filing of Confirmation Statement dated 2021-11-17 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-17 with updates · 6 pages | View document |
| 28 Oct 2022 | Satisfaction of charge 104859730001 in full · 1 page | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 4 May 2022 | Resolutions · 2 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions · 2 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-16 · 3 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-11-17 with updates · 6 pages | View document |
| 17 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-22 · 4 pages | View document |
| 17 Jan 2022 | Cancellation of shares. Statement of capital on 2020-07-03 · 4 pages | View document |
| 13 Jan 2022 | Notification of Osg Ag as a person with significant control on 2021-10-06 · 2 pages | View document |
| 8 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-22 · 4 pages | View document |
| 5 Jan 2022 | Cessation of David Allen Appleby as a person with significant control on 2021-10-06 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr Kenny Black as a director on 2020-09-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Resolutions · 8 pages | View document |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Memorandum and Articles of Association · 56 pages | View document |
| 17 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2020-07-08 · 7 pages | View document |
| 17 Dec 2021 | Second filing of Confirmation Statement dated 2020-11-17 · 5 pages | View document |
| 17 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2020-10-30 · 7 pages | View document |
| 17 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-11 · 7 pages | View document |
| 17 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-30 · 7 pages | View document |
| 17 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-09 · 7 pages | View document |
| 17 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2019-12-16 · 7 pages | View document |
| 17 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-21 · 7 pages | View document |
| 17 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2020-07-02 · 7 pages | View document |
| 16 Dec 2021 | Cancellation of shares. Statement of capital on 2019-12-16 · 6 pages | View document |
| 10 Dec 2021 | Termination of appointment of David Allen Appleby as a director on 2021-07-15 · 1 page | View document |
| 30 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 19 Oct 2021 | Statement of capital following an allotment of shares on 2021-07-21 · 3 pages | View document |
| 19 Oct 2021 | Statement of capital following an allotment of shares on 2021-07-30 · 3 pages | View document |
| 8 Oct 2021 | Statement of capital following an allotment of shares on 2021-03-11 · 3 pages | View document |
| 8 Oct 2021 | Statement of capital following an allotment of shares on 2019-12-16 · 3 pages | View document |
| 8 Oct 2021 | Statement of capital following an allotment of shares on 2020-07-08 · 3 pages | View document |
| 8 Oct 2021 | Statement of capital following an allotment of shares on 2021-02-09 · 3 pages | View document |
| 8 Oct 2021 | Statement of capital following an allotment of shares on 2020-10-30 · 3 pages | View document |
| 7 Oct 2021 | Statement of capital following an allotment of shares on 2020-07-02 · 3 pages | View document |
| 24 Aug 2021 | Cancellation of shares. Statement of capital on 2019-12-16 · 6 pages | View document |
| 13 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2021 | Confirmation statement made on 2020-11-17 with updates · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE PAREKH | View document |
| 23 Oct 2019 | SECRETARY APPOINTED MRS SUZANNE PAREKH | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR JONAH ZEMO | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR NITIN BHIKHU PAREKH | View document |
| 20 Mar 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 1.2495 | View document |
| 20 Mar 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 1.20 | View document |
| 20 Mar 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 1.20 | View document |
| 20 Mar 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 12373 | View document |
| 4 Dec 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 1.13 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 2 Nov 2018 | SUB-DIVISION 25/06/18 | View document |
| 2 Nov 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 1.03 | View document |
| 2 Nov 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 1.08 | View document |
| 2 Nov 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 1.12 | View document |
| 1 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 24 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104859730001 | View document |
| 18 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |