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ASSEMBLY & PACKAGING SERVICES LTD

Company number 02379837

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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)
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AP01	Appointment of Mr Stuart Leslie Ross as a director on 31 August 2022	View PDF Appointment of Mr Stuart Leslie Ross as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	TM01	Termination of appointment of Barry James Croft as a director on 20 August 2022	View PDF Termination of appointment of Barry James Croft as a director on 20 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	PSC05	Change of details for The Food Link Group Limited as a person with significant control on 12 May 2021	View PDF Change of details for The Food Link Group Limited as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Apr 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2020	MR01	Registration of charge 023798370010, created on 3 June 2020	View PDF Registration of charge 023798370010, created on 3 June 2020 - link opens in a new window - 16 pages (16 pages)
10 Jun 2020	PSC02	Notification of The Food Link Group Limited as a person with significant control on 18 February 2020	View PDF Notification of The Food Link Group Limited as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC07	Cessation of Judith Leighton as a person with significant control on 18 February 2020	View PDF Cessation of Judith Leighton as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	TM01	Termination of appointment of Judith Leighton as a director on 18 February 2020	View PDF Termination of appointment of Judith Leighton as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AP01	Appointment of Mr Barry James Croft as a director on 18 February 2020	View PDF Appointment of Mr Barry James Croft as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Mr Gavin David Withers as a director on 18 February 2020	View PDF Appointment of Mr Gavin David Withers as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)

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