Companies House does not verify the accuracy of the information filed

UK PACKAGING SOLUTIONS LTD

Company number 11091566

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 May 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2022	TM01	Termination of appointment of Alexander Llewellyn Aviss as a director on 3 October 2022	View PDF Termination of appointment of Alexander Llewellyn Aviss as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC04	Change of details for Mr Aubrey Richard Aviss as a person with significant control on 1 October 2022	View PDF Change of details for Mr Aubrey Richard Aviss as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2022	AP01	Appointment of Mr Alexander Llewellyn Aviss as a director on 25 January 2022	View PDF Appointment of Mr Alexander Llewellyn Aviss as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	PSC07	Cessation of Matthew James Herbert as a person with significant control on 13 March 2020	View PDF Cessation of Matthew James Herbert as a person with significant control on 13 March 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC01	Notification of Aubrey Richard Aviss as a person with significant control on 13 March 2020	View PDF Notification of Aubrey Richard Aviss as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Mr Aubrey Richard Aviss as a director on 24 February 2020	View PDF Appointment of Mr Aubrey Richard Aviss as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Matthew James Herbert as a director on 24 February 2020	View PDF Termination of appointment of Matthew James Herbert as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	TM01	Termination of appointment of Aubrey Richard Aviss as a director on 24 February 2020	View PDF Termination of appointment of Aubrey Richard Aviss as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Mr Aubrey Richard Aviss as a director on 12 February 2020	View PDF Appointment of Mr Aubrey Richard Aviss as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-01 GBP 100	View PDF Incorporation Statement of capital on 2017-12-01 GBP 100 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

UK PACKAGING SOLUTIONS LTD

Filter by category