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CUSTOMISED PACKAGING LIMITED

Company number 05248623

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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)
02 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	TM01	Termination of appointment of Philip Allen as a director on 25 September 2024	View PDF Termination of appointment of Philip Allen as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Mr Lance Andrew Burn as a director on 13 February 2024	View PDF Appointment of Mr Lance Andrew Burn as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 20 pages (20 pages)
12 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 73 pages (73 pages)
12 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 73 pages (73 pages)
01 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH19	Statement of capital on 1 September 2023 GBP 400	View PDF Statement of capital on 1 September 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2023	CAP-SS	Solvency Statement dated 19/08/23	View PDF Solvency Statement dated 19/08/23 - link opens in a new window - 1 page (1 page)
01 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/08/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 19/08/2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of Joseph Grimmond as a director on 11 July 2023	View PDF Termination of appointment of Joseph Grimmond as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR04	Satisfaction of charge 052486230008 in full	View PDF Satisfaction of charge 052486230008 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR01	Registration of charge 052486230009, created on 3 March 2023	View PDF Registration of charge 052486230009, created on 3 March 2023 - link opens in a new window - 21 pages (21 pages)
02 Feb 2023	SH19	Statement of capital on 2 February 2023 GBP 400	View PDF Statement of capital on 2 February 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CAP-SS	Solvency Statement dated 25/01/23	View PDF Solvency Statement dated 25/01/23 - link opens in a new window - 1 page (1 page)
02 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/01/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled 25/01/2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 26 pages (26 pages)
10 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CH01	Director's details changed for Mr Joesph Grimmond on 13 July 2022	View PDF Director's details changed for Mr Joesph Grimmond on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of John Wright as a director on 8 March 2022	View PDF Termination of appointment of John Wright as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)

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