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SYSTEMPAK LTD

Company number 05859776

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 May 2024	AP03	Appointment of Ms Eve Harvey as a secretary on 1 May 2024	View PDF Appointment of Ms Eve Harvey as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM01	Termination of appointment of Garth Kiain Hannaford as a director on 1 February 2023	View PDF Termination of appointment of Garth Kiain Hannaford as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CH01	Director's details changed for Mr Garth Kiain Hannaford on 16 September 2020	View PDF Director's details changed for Mr Garth Kiain Hannaford on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	MR04	Satisfaction of charge 058597760001 in full	View PDF Satisfaction of charge 058597760001 in full - link opens in a new window - 1 page (1 page)
14 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2019	CH01	Director's details changed for Mr Ronald Karl Hannaford on 13 May 2019	View PDF Director's details changed for Mr Ronald Karl Hannaford on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CH01	Director's details changed for Mr Ronald Garth Kiain Hannaford on 13 May 2019	View PDF Director's details changed for Mr Ronald Garth Kiain Hannaford on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2019	AD02	Register inspection address has been changed to Mso 1 Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ	View PDF Register inspection address has been changed to Mso 1 Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ - link opens in a new window - 1 page (1 page)
13 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Oct 2018	SH02	Sub-division of shares on 1 October 2018	View PDF Sub-division of shares on 1 October 2018 - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SYSTEMPAK LTD

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