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) |
|---|---|---|---|
| 06 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
| 11 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 Mar 2018 | MR01 | Registration of charge 068004380002, created on 12 March 2018 | |
| 05 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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| 21 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with updates | |
| 21 Dec 2017 | PSC04 | Change of details for Mrs Angela Debra Pender as a person with significant control on 21 December 2017 | |
| 20 Dec 2017 | MR01 | Registration of charge 068004380001, created on 19 December 2017 | |
| 20 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 19 October 2017
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| 03 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
| 02 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 16 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 19 Nov 2015 | AA01 | Current accounting period shortened from 31 January 2016 to 31 December 2015 | |
| 03 Mar 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 06 Feb 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 01 Feb 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 23 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 11 Oct 2012 | AD01 | Registered office address changed from Unit 1 Valley Park Water Mills Road Chesterton Newcastle Under Lyme Staffordshire ST5 6AT on 11 October 2012 | |
| 11 Oct 2012 | CH01 | Director's details changed for Carl Pender on 11 October 2012 | |
| 11 Oct 2012 | CH01 | Director's details changed for Angela Pender on 11 October 2012 | |
| 19 Apr 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders |