IMPORTED PACKAGING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MRS GRISHMA AGGARWAL |
| 16/03/1616 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/03/1519 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/05/149 May 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY AGGARWAL / 01/02/2013 |
| 22/03/1322 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SANJAY AGGARWAL / 01/02/2013 |
| 22/03/1322 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/04/124 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/05/113 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/04/108 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 01/10/091 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 24/08/0924 August 2009 | COMPANY NAME CHANGED CHINA FACTORY OUTLETS LIMITED CERTIFICATE ISSUED ON 25/08/09 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SATISH AGGARWAL / 18/02/2008 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 15/01/0615 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 |
| 02/04/042 April 2004 | S366A DISP HOLDING AGM 30/03/04 |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | SECRETARY RESIGNED |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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