ALTERNATIVE PACKAGING SOLUTIONS LIMITED

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Company Documents

DateDescription
23/03/2523 March 2025 Confirmation statement made on 2025-03-12 with no updates

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11/02/2511 February 2025 Micro company accounts made up to 2024-04-30

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12/07/2412 July 2024 Change of details for Mr Roy Leslie Ennis as a person with significant control on 2024-06-28

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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13/02/2413 February 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/03/2312 March 2023 Confirmation statement made on 2023-03-12 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROY LESLIE ENNIS / 20/03/2014

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TANDY / 01/03/2014

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21/03/1421 March 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW TANDY / 01/03/2014

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21/03/1421 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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15/02/1415 February 2014 REGISTERED OFFICE CHANGED ON 15/02/2014 FROM THE STUDIO PROSPECT PLACE MILL LANE ALTON HAMPSHIRE GU34 2SX UNITED KINGDOM

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM THE STUDIO PROSPECT PLACE MILL LANE ALTON HAMPSHIRE GU34 2QB

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20/03/1320 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/03/1220 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/04/117 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/04/101 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TANDY / 29/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY LESLIE ENNIS / 29/03/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/04/075 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/04/0514 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/05/0426 May 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/04/038 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/04/024 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/04/013 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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07/04/007 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/05/9926 May 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/04/9811 April 1998 RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS

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04/03/984 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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01/05/971 May 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9716 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9611 December 1996 REGISTERED OFFICE CHANGED ON 11/12/96 FROM: UNIT 3 THATCHED COTTAGE FARM FILMORE ROAD PRIVETT ALTON HAMPSHIRE GU34 3NX

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21/04/9621 April 1996 DIRECTOR RESIGNED

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21/04/9621 April 1996 SECRETARY RESIGNED

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 372 OLD STREET LONDON EC1V 9LT

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21/04/9621 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/962 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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