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PRO PRINT GROUP CARTONS LIMITED

Company number 03435133

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
21 Sep 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 46 pages (46 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	PSC07	Cessation of Nigel James Tollman as a person with significant control on 16 May 2023	View PDF Cessation of Nigel James Tollman as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC02	Notification of Nmsh Holdings Ltd as a person with significant control on 16 May 2023	View PDF Notification of Nmsh Holdings Ltd as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	SH19	Statement of capital on 18 April 2023 GBP 707	View PDF Statement of capital on 18 April 2023 GBP 707 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2023	CAP-SS	Solvency Statement dated 06/04/23	View PDF Solvency Statement dated 06/04/23 - link opens in a new window - 1 page (1 page)
18 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Melanie Tollman as a director on 1 March 2023	View PDF Appointment of Melanie Tollman as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	MR01	Registration of charge 034351330006, created on 28 February 2022	View PDF Registration of charge 034351330006, created on 28 February 2022 - link opens in a new window - 9 pages (9 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
20 Sep 2021	MR01	Registration of charge 034351330005, created on 17 September 2021	View PDF Registration of charge 034351330005, created on 17 September 2021 - link opens in a new window - 7 pages (7 pages)
14 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Mar 2021	MR01	Registration of charge 034351330004, created on 4 March 2021	View PDF Registration of charge 034351330004, created on 4 March 2021 - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	TM02	Termination of appointment of Perry Goodman as a secretary on 12 February 2020	View PDF Termination of appointment of Perry Goodman as a secretary on 12 February 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Perry Goodman as a director on 12 February 2020	View PDF Termination of appointment of Perry Goodman as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC07	Cessation of Perry Goodman as a person with significant control on 12 February 2020	View PDF Cessation of Perry Goodman as a person with significant control on 12 February 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 May 2020	SH06	Cancellation of shares. Statement of capital on 12 February 2020 GBP 707	View PDF Cancellation of shares. Statement of capital on 12 February 2020 GBP 707 - link opens in a new window - 6 pages (6 pages)

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PRO PRINT GROUP CARTONS LIMITED

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