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UNFLATPACK LTD

Company number 07767085

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Company Results (links open in a new window)
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)
26 Jun 2026 AA Micro company accounts made up to 30 September 2025
View PDF Micro company accounts made up to 30 September 2025 - link opens in a new window - 6 pages (6 pages)
09 Mar 2026 CS01 Confirmation statement made on 26 January 2026 with no updates
View PDF Confirmation statement made on 26 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2025 AA Micro company accounts made up to 30 September 2024
View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 6 pages (6 pages)
27 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with no updates
View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023 CH01 Director's details changed for Mr Denver Thornton on 21 November 2023
View PDF Director's details changed for Mr Denver Thornton on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023 AA Micro company accounts made up to 30 September 2022
View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022 AA Micro company accounts made up to 30 September 2021
View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2021 AD01 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 14 November 2021
View PDF 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 14 November 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021 AD01 Registered office address changed from Suite 900, 105 London Street Reading RG1 4QD England to 9 Warwick House 47 Church Street Theale Reading RG7 5BX on 2 September 2021
View PDF Registered office address changed from Suite 900, 105 London Street Reading RG1 4QD England to 9 Warwick House 47 Church Street Theale Reading RG7 5BX on 2 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021 AP01 Appointment of Ms Amber Annya Thornton as a director on 16 August 2021
View PDF Appointment of Ms Amber Annya Thornton as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021 AD01 Registered office address changed from Flat 9 Warwick House Church Street Theale Reading RG7 5BX England to Suite 900, 105 London Street Reading RG1 4QD on 22 February 2021
View PDF Registered office address changed from Flat 9 Warwick House Church Street Theale Reading RG7 5BX England to Suite 900, 105 London Street Reading RG1 4QD on 22 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021 PSC04 Change of details for Mr Denver Thornton as a person with significant control on 9 February 2019
View PDF Change of details for Mr Denver Thornton as a person with significant control on 9 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020 AA Micro company accounts made up to 30 September 2019
View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-11
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-11
- link opens in a new window - 3 pages (3 pages)
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019 CH01 Director's details changed for Mr Denver Thornton on 20 March 2019
View PDF Director's details changed for Mr Denver Thornton on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019 TM01 Termination of appointment of John Griffin as a director on 8 February 2019
View PDF Termination of appointment of John Griffin as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)