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ADVANCED PACKAGING LIMITED

Company number 03835532

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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)
22 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 PSC02 Notification of Advanced Packaging Solutions Limited as a person with significant control on 21 December 2017
21 Dec 2017 PSC07 Cessation of Carl Pender as a person with significant control on 21 December 2017
21 Dec 2017 PSC07 Cessation of Angela Debra Pender as a person with significant control on 21 December 2017
20 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 125
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 125
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 125
23 Sep 2013 AD01 Registered office address changed from , Unit 18-20 Parkhouse Industrial Estate West, Rosevale Road Parkhouse Industrial Estate West, Newcastle, Staffordshire, ST5 7EF on 23 September 2013
23 Apr 2013 MR04 Satisfaction of charge 3 in full
23 Apr 2013 MR04 Satisfaction of charge 1 in full
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AD01 Registered office address changed from , the Glades Festival Way, Stoke-on-Trent, ST1 5SQ, United Kingdom on 11 October 2012
11 Oct 2012 CH01 Director's details changed for Angela Pender on 11 October 2012
11 Oct 2012 CH01 Director's details changed for Carl Pender on 11 October 2012