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TOTAL PACKAGING SOLUTIONS LIMITED

Company number 04024655

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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)
05 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
19 May 2021 SH10 Particulars of variation of rights attached to shares
19 May 2021 SH08 Change of share class name or designation
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights attached to the shares 06/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 AA Total exemption full accounts made up to 30 June 2020
20 Apr 2021 AP01 Appointment of Mrs Vanda Kathleen Turner as a director on 7 April 2021
10 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
11 Jul 2017 PSC01 Notification of Vanda Kathleen Turner as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Timothy Andrew Turner as a person with significant control on 6 April 2016
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2017 SH08 Change of share class name or designation