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ADPAK MACHINERY SYSTEMS LIMITED

Company number 02179444

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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)
22 Dec 2023 AA Full accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
16 Jun 2023 CH01 Director's details changed for Mrs Christina Susan Turner on 16 June 2023
04 Nov 2022 AA Accounts for a small company made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
18 Jan 2021 AA Accounts for a small company made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
06 Apr 2020 MR04 Satisfaction of charge 021794440007 in full
02 Apr 2020 MR01 Registration of charge 021794440008, created on 23 March 2020
30 Mar 2020 MR01 Registration of charge 021794440007, created on 23 March 2020
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
27 Nov 2018 AA Accounts for a small company made up to 31 March 2018
14 Nov 2018 PSC04 Change of details for Mr John Anderson Farrow as a person with significant control on 14 November 2018
13 Nov 2018 CH01 Director's details changed for Mr John Anderson Farrow on 13 November 2018
01 Oct 2018 SH06 Cancellation of shares. Statement of capital on 6 September 2018
  • GBP 50
01 Oct 2018 SH03 Purchase of own shares.
24 Sep 2018 AP03 Appointment of Mr Anthony Farrow as a secretary on 20 September 2018
24 Sep 2018 AP01 Appointment of Mr Michael Sumner as a director on 20 September 2018
24 Sep 2018 AP01 Appointment of Mrs Christina Susan Turner as a director on 20 September 2018
24 Sep 2018 AP01 Appointment of Mrs Amanda Jenkins as a director on 20 September 2018
24 Sep 2018 AP01 Appointment of Mr Anthony Farrow as a director on 20 September 2018
24 Sep 2018 AP01 Appointment of Mr Mark Andrew Aspinall as a director on 20 September 2018