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ZEUS PACKAGING (UK) LIMITED

Company number 04145121

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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)
23 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
22 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CH01	Director's details changed for Mr Brian O'sullivan on 1 February 2022	View PDF Director's details changed for Mr Brian O'sullivan on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/director authorisation 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/director authorisation 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2023	MR01	Registration of charge 041451210008, created on 22 June 2023	View PDF Registration of charge 041451210008, created on 22 June 2023 - link opens in a new window - 40 pages (40 pages)
18 May 2023	MR04	Satisfaction of charge 041451210004 in full	View PDF Satisfaction of charge 041451210004 in full - link opens in a new window - 1 page (1 page)
18 May 2023	MR04	Satisfaction of charge 041451210005 in full	View PDF Satisfaction of charge 041451210005 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
22 Feb 2019	MR01	Registration of charge 041451210007, created on 6 February 2019	View PDF Registration of charge 041451210007, created on 6 February 2019 - link opens in a new window - 37 pages (37 pages)
09 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
06 Sep 2018	AD01	Registered office address changed from Aspect One Gunnels Wood Road Stevenage Hertfordshire SG1 2DG to Unit 4 Lancaster Way Stratton Business Park Biggleswade Bedfordshire SG18 8YL on 6 September 2018	View PDF Registered office address changed from Aspect One Gunnels Wood Road Stevenage Hertfordshire SG1 2DG to Unit 4 Lancaster Way Stratton Business Park Biggleswade Bedfordshire SG18 8YL on 6 September 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	TM02	Termination of appointment of Tlt Secretaries Limited as a secretary on 7 March 2016	View PDF Termination of appointment of Tlt Secretaries Limited as a secretary on 7 March 2016 - link opens in a new window - 1 page (1 page)

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ZEUS PACKAGING (UK) LIMITED

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