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IMPERIAL PACKAGING LIMITED

Company number 03119579

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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)
14 Mar 2024 DS01 Application to strike the company off the register
27 Feb 2024 AP01 Appointment of Ms Patricia Butterworth as a director on 11 October 2023
27 Feb 2024 TM01 Termination of appointment of Barry Orriss as a director on 11 October 2023
10 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
13 Sep 2022 AD01 Registered office address changed from Wright Vigar Limited Britannia House Marshalls Yard Gainsborough DN21 2NA England to Wright Vigar 1 Engine House Marshalls Yard Gainsborough DN21 2NA on 13 September 2022
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 Nov 2019 AD01 Registered office address changed from 18/19 Salmon Fields Business V Salmon Fields Business Village Royton Oldham OL2 6HT England to Wright Vigar Limited Britannia House Marshalls Yard Gainsborough DN21 2NA on 21 November 2019
13 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
15 Nov 2018 PSC04 Change of details for Mr Barry Orriss as a person with significant control on 30 October 2018
12 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
08 Nov 2017 CH01 Director's details changed for Mr Barry Orriss on 8 November 2017
08 Nov 2017 AD01 Registered office address changed from 6 Bramblewood Chadderton Oldham Lancashire OL9 9UB to 18/19 Salmon Fields Business V Salmon Fields Business Village Royton Oldham OL2 6HT on 8 November 2017
02 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100