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UNIQUE PACKAGING SOLUTIONS LIMITED

Company number 07883460

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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)
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
09 May 2024 AA01 Previous accounting period extended from 16 November 2023 to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
20 Dec 2023 PSC04 Change of details for Mr David Alec Cross as a person with significant control on 11 December 2023
11 Apr 2023 MR01 Registration of charge 078834600001, created on 6 April 2023
31 Mar 2023 AA Total exemption full accounts made up to 16 November 2022
31 Jan 2023 AD01 Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 1 Holdford Road Birmingham B6 7EP on 31 January 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
13 Dec 2022 PSC01 Notification of David Alec Cross as a person with significant control on 16 November 2022
13 Dec 2022 PSC07 Cessation of John Alfred Bell as a person with significant control on 16 November 2022
12 Dec 2022 AA01 Previous accounting period shortened from 31 January 2023 to 16 November 2022
09 Dec 2022 TM01 Termination of appointment of John Alfred Bell as a director on 16 November 2022
18 Nov 2022 AP01 Appointment of Mr David Alec Cross as a director on 16 November 2022
01 Nov 2022 AD01 Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY United Kingdom to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 1 November 2022
04 Jul 2022 PSC04 Change of details for Mr John Alfred Bell as a person with significant control on 4 July 2022
01 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
13 May 2021 AA Total exemption full accounts made up to 31 January 2021
19 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
19 Mar 2021 CH01 Director's details changed for Mr John Alfred Bell on 10 March 2021
15 Dec 2020 AD01 Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 15 December 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with updates
15 Mar 2019 AA Total exemption full accounts made up to 31 January 2019