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T S I PACKING LIMITED

Company number 01413323

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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)
24 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
08 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
23 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
28 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
18 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
18 Sep 2019 PSC02 Notification of Watson Smyth Limited as a person with significant control on 9 September 2019
18 Sep 2019 PSC07 Cessation of Victoria Anne Watson-Smyth as a person with significant control on 9 September 2019
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 1,353
17 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-inc sh to £1363 23/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
04 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
31 May 2018 CH01 Director's details changed for Miss Victoria Anne Watson-Smyth on 31 May 2018
31 May 2018 CH01 Director's details changed for Paul Edward Watson Smyth on 31 May 2018
31 May 2018 CH03 Secretary's details changed for Victoria Anne Watson-Smyth on 31 May 2018
29 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Oct 2016 CH01 Director's details changed for Paul Edward Watson Smyth on 14 October 2016
22 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates