S.W.S. Compak Ltd was registered on 16 October 2003 and has its registered office in Stansted, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There is only one director listed for the business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHALLEY, Caroline Rachel | 13 July 2007 | 05 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| MR01 - N/A | 11 March 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| PSC02 - N/A | 09 May 2018 | |
| AA01 - Change of accounting reference date | 06 April 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| AA01 - Change of accounting reference date | 30 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2017 | |
| CS01 - N/A | 24 October 2017 | |
| PSC07 - N/A | 24 October 2017 | |
| AD01 - Change of registered office address | 03 March 2017 | |
| AP01 - Appointment of director | 17 February 2017 | |
| TM01 - Termination of appointment of director | 17 February 2017 | |
| TM01 - Termination of appointment of director | 17 February 2017 | |
| DISS40 - Notice of striking-off action discontinued | 11 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 27 October 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| AD01 - Change of registered office address | 23 December 2015 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AP01 - Appointment of director | 23 December 2015 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AA01 - Change of accounting reference date | 30 October 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| TM02 - Termination of appointment of secretary | 05 November 2012 | |
| AA - Annual Accounts | 31 October 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AD01 - Change of registered office address | 05 May 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| AA - Annual Accounts | 20 November 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 225 - Change of Accounting Reference Date | 07 October 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| AUD - Auditor's letter of resignation | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 287 - Change in situation or address of Registered Office | 23 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| AUD - Auditor's letter of resignation | 17 May 2006 | |
| 363a - Annual Return | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 395 - Particulars of a mortgage or charge | 17 November 2004 | |
| 363s - Annual Return | 09 November 2004 | |
| 225 - Change of Accounting Reference Date | 16 January 2004 | |
| 287 - Change in situation or address of Registered Office | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| NEWINC - New incorporation documents | 16 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2019 | Outstanding |
N/A |
| Debenture | 15 November 2004 | Fully Satisfied |
N/A |
