CARTON HANDLING SOLUTIONS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-11 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Notification of Codeology Group Limited as a person with significant control on 2024-02-28

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13/05/2413 May 2024 Cessation of Louis James Mason as a person with significant control on 2024-02-28

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18/04/2418 April 2024 Confirmation statement made on 2024-04-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with no updates

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06/04/236 April 2023 Termination of appointment of Geoffrey David Payne as a director on 2023-03-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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20/08/2020 August 2020 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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18/09/1918 September 2019 31/03/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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02/08/182 August 2018 31/03/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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30/06/1730 June 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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23/06/1423 June 2014 ALTER ARTICLES 06/06/2014

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17/06/1417 June 2014 ARTICLES OF ASSOCIATION

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17/06/1417 June 2014 ALTER ARTICLES 06/06/2014

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/06/1411 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 500

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06/06/146 June 2014 PREVSHO FROM 31/07/2014 TO 31/03/2014

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06/06/146 June 2014 DIRECTOR APPOINTED MR GEOFFREY DAVID PAYNE

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06/06/146 June 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOSWELL

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAMES MASON / 01/04/2014

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14/04/1414 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAMES MASON / 26/07/2013

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26/07/1326 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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25/07/1225 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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