EXPORT PACKING SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for Mrs Samantha Louise Seeley as a person with significant control on 2025-07-16 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 24/12/1824 December 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM UNIT 7 LAKESIDE INDUSTRIAL ESTATE COLNBROOK SLOUGH BERKSHIRE SL3 0ED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/03/189 March 2018 | COMPANY RESTORED ON 09/03/2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 09/03/189 March 2018 | Annual return made up to 12 December 1999 with full list of shareholders |
| 09/03/189 March 2018 | Annual accounts small company total exemption made up to 30 September 2006 |
| 09/03/189 March 2018 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/11/1721 November 2017 | STRUCK OFF AND DISSOLVED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL SEELEY / 01/01/2015 |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/03/153 March 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA SEELEY |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE SEELEY |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/01/1325 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | COMPANY NAME CHANGED MILLBURY SERVICES LIMITED CERTIFICATE ISSUED ON 05/11/12 |
| 05/11/125 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/01/1210 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, PO BOX PO BOX 311, .. .., .., STAINES, MIDDLESEX, TW19 7UU, ENGLAND |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, PO BOX P.O.BOX 31, . ., ., STAINES, MIDDLESEX, TW19 7UU, UNITED KINGDOM |
| 13/01/1113 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, 34D LOWER RICHMOND ROAD, PUTNEY, LONDON, SW15 1JP |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/06/108 June 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL SEELEY / 12/12/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/06/979 June 1997 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | FIRST GAZETTE |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF4 3LX |
| 12/12/9412 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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