COMPLETE PACKAGING SOLUTIONS LTD

Company Documents

DateDescription
08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/09/158 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/07/1516 July 2015 PREVSHO FROM 31/12/2015 TO 30/04/2015

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

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02/04/152 April 2015 SECRETARY'S CHANGE OF PARTICULARS / PENNY DAVISON / 02/04/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE RYAN

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15/07/1415 July 2014 SECRETARY APPOINTED PENNY DAVISON

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE RYAN

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY WRIGHT / 03/12/2012

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RYAN / 03/12/2012

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13/11/1313 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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13/11/1313 November 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RYAN / 03/12/2012

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
52-55 HAYHILL INDUSTRIAL ESTATE
BARROW UPON SOAR
LEICESTER
LE12 8LD
UNITED KINGDOM

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/04/135 April 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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17/12/1217 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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09/11/119 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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