Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
PSC05 |
Change of details for Uni Packaging Sas as a person with significant control on 22 October 2018
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Feb 2023 |
AD01 |
Registered office address changed from Unit 13 Brindley Road Reginald Road Ind Estate Sutton St Helens Merseyside WA9 4HY to 8 Brindley Road Reginald Road Industrial Estate St. Helens WA9 4HY on 8 February 2023
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07 Nov 2022 |
CERTNM |
Company name changed adapta uk st helens LIMITED\certificate issued on 07/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-24
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02 Nov 2022 |
CERTNM |
Company name changed schur flexibles uni uk converting LIMITED\certificate issued on 02/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-24
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01 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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15 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Mar 2021 |
TM01 |
Termination of appointment of Franck Caresmel as a director on 25 March 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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22 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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20 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Nov 2018 |
TM01 |
Termination of appointment of Roderick Victor Entwistle as a director on 1 December 2017
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22 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-19
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22 Oct 2018 |
CONNOT |
Change of name notice
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19 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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15 Nov 2017 |
MR04 |
Satisfaction of charge 4 in full
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15 Nov 2017 |
MR04 |
Satisfaction of charge 5 in full
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13 Nov 2017 |
MR01 |
Registration of charge 017327460009, created on 13 November 2017
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