ADVANCED PACKAGING SOLUTIONS LIMITED
Company number 06800438
- Company Overview for ADVANCED PACKAGING SOLUTIONS LIMITED (06800438)
- Filing history for ADVANCED PACKAGING SOLUTIONS LIMITED (06800438)
- People for ADVANCED PACKAGING SOLUTIONS LIMITED (06800438)
- Charges for ADVANCED PACKAGING SOLUTIONS LIMITED (06800438)
- More for ADVANCED PACKAGING SOLUTIONS LIMITED (06800438)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 04 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 07 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 07 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with updates | |
| 07 Jun 2023 | MR01 | Registration of charge 068004380007, created on 7 June 2023 | |
| 30 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 Apr 2023 | MR01 | Registration of charge 068004380006, created on 18 April 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 21 December 2022 with updates | |
| 06 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Feb 2022 | MR01 | Registration of charge 068004380005, created on 21 January 2022 | |
| 28 Jan 2022 | MR01 | Registration of charge 068004380004, created on 21 January 2022 | |
| 24 Jan 2022 | AD01 | Registered office address changed from Unit 18-20 Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 24 January 2022 | |
| 24 Jan 2022 | AP01 | Appointment of Mr Karl James Willis as a director on 21 January 2022 | |
| 24 Jan 2022 | TM01 | Termination of appointment of Carl Pender as a director on 21 January 2022 | |
| 24 Jan 2022 | TM01 | Termination of appointment of Angela Pender as a director on 21 January 2022 | |
| 24 Jan 2022 | PSC02 | Notification of Kj Willis Group Limited as a person with significant control on 21 January 2022 | |
| 24 Jan 2022 | PSC07 | Cessation of Carl Pender as a person with significant control on 21 January 2022 | |
| 24 Jan 2022 | PSC07 | Cessation of Angela Debra Pender as a person with significant control on 21 January 2022 | |
| 24 Jan 2022 | MR01 | Registration of charge 068004380003, created on 21 January 2022 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
| 26 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
| 14 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with no updates |