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ALCONBURY PACKING SOLUTIONS LIMITED

Company number 09701488

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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)
04 Sep 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 23 pages (23 pages)
04 Sep 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	MR01	Registration of charge 097014880004, created on 17 April 2024	View PDF Registration of charge 097014880004, created on 17 April 2024 - link opens in a new window - 17 pages (17 pages)
13 Sep 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 22 pages (22 pages)
06 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 24 pages (24 pages)
16 Feb 2022	MR01	Registration of charge 097014880003, created on 11 February 2022	View PDF Registration of charge 097014880003, created on 11 February 2022 - link opens in a new window - 53 pages (53 pages)
22 Dec 2021	MR01	Registration of charge 097014880002, created on 3 December 2021	View PDF Registration of charge 097014880002, created on 3 December 2021 - link opens in a new window - 11 pages (11 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jul 2021	CH01	Director's details changed for Mr Amalio Fuster Fernandez-Delgado on 30 July 2021	View PDF Director's details changed for Mr Amalio Fuster Fernandez-Delgado on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
15 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 29 pages (29 pages)
19 Dec 2019	MR04	Satisfaction of charge 097014880001 in full	View PDF Satisfaction of charge 097014880001 in full - link opens in a new window - 1 page (1 page)
03 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Accounts for a small company made up to 1 September 2018	View PDF Accounts for a small company made up to 1 September 2018 - link opens in a new window - 23 pages (23 pages)
01 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AD01	Registered office address changed from Frans House Fenton Way Chatteris PE16 6UP England to Alconbury Packing Solutions Limited Enterprise Campus Alconbury Weald Huntingdon PE28 4YA on 23 July 2018	View PDF Registered office address changed from Frans House Fenton Way Chatteris PE16 6UP England to Alconbury Packing Solutions Limited Enterprise Campus Alconbury Weald Huntingdon PE28 4YA on 23 July 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	AA	Accounts for a small company made up to 2 September 2017	View PDF Accounts for a small company made up to 2 September 2017 - link opens in a new window - 21 pages (21 pages)
31 Jan 2018	TM01	Termination of appointment of Thomas Patrick Brennan as a director on 12 January 2018	View PDF Termination of appointment of Thomas Patrick Brennan as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AA	Full accounts made up to 27 August 2016	View PDF Full accounts made up to 27 August 2016 - link opens in a new window - 13 pages (13 pages)

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ALCONBURY PACKING SOLUTIONS LIMITED

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