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X PAK LIMITED

Company number 06952095

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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)
04 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
23 Jun 2023 PSC04 Change of details for Mr Colin Joseph Rowan as a person with significant control on 22 November 2022
23 Jun 2023 PSC07 Cessation of Jeffrey Graham Rhodes as a person with significant control on 22 November 2022
23 Jun 2023 TM01 Termination of appointment of Jeffrey Graham Rhodes as a director on 23 June 2023
02 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 30 September 2021
09 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
09 May 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 18/09/2018
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 MR01 Registration of charge 069520950001, created on 27 February 2015
10 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
10 Jul 2014 CH03 Secretary's details changed for Colin Rowan on 4 July 2013