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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)
20 Feb 2020 AD01 Registered office address changed from 5 Cowley Road Blyth Riverside Business Park Blyth Northumberland NE24 5TF to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on 20 February 2020
05 Feb 2020 PSC04 Change of details for Mrs Judith Leighton as a person with significant control on 5 February 2020
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 TM02 Termination of appointment of David D'arcy as a secretary on 28 March 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
05 Sep 2017 PSC07 Cessation of Margaret Watson (Deceased) as a person with significant control on 20 January 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2017 SH06 Cancellation of shares. Statement of capital on 20 January 2017
  • GBP 4,750.00
31 May 2017 AA Total exemption full accounts made up to 31 December 2016
27 Feb 2017 SH03 Purchase of own shares.
08 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 9,500
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 9,500
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 9,500
06 Aug 2013 AA Accounts for a small company made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a small company made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a small company made up to 31 December 2010