INTAMAC PACKAGING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 06/11/246 November 2024 | Appointment of Mrs Theresa Maria Knowles as a secretary on 2024-11-01 |
| 06/11/246 November 2024 | Termination of appointment of Geoffrey Peter Lennon as a secretary on 2024-10-31 |
| 06/11/246 November 2024 | Termination of appointment of Geoffrey Peter Lennon as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/05/235 May 2023 | Change of details for Igm Limited as a person with significant control on 2017-10-06 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 09/01/239 January 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/05/225 May 2022 | Satisfaction of charge 3 in full |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 01/11/211 November 2021 | Termination of appointment of Hugh Frederick Morris as a director on 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 08/02/218 February 2021 | PSC'S CHANGE OF PARTICULARS / IGM LIMITED / 06/04/2016 |
| 08/02/218 February 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BURTON |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON |
| 09/10/179 October 2017 | COMPANY NAME CHANGED ENGELMANN & BUCKHAM AGENCIES LIMITED CERTIFICATE ISSUED ON 09/10/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/05/166 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM ACCESS HOUSE 16A LENTEN STREET ALTON HAMPSHIRE GU34 1HG |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTLAKE |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/05/155 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/07/147 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/147 July 2014 | COMPANY NAME CHANGED ENGELMANN & BUCKHAM LTD CERTIFICATE ISSUED ON 07/07/14 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/05/147 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED IAIN MACRAE BUCKHAM |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR STANLEY PHILIP JAMES BURTON |
| 11/11/1311 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004872210004 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/05/137 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/05/128 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/06/1129 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 09/05/119 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM BUCKHAM HOUSE LENTEN STREET ALTON HANTS GU34 1HH |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WESTLAKE / 05/01/2011 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FREDERICK MORRIS / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMSON HENDERSON / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 05/01/2011 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WESTLAKE / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREDERICK MORRIS / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMSON HENDERSON / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 06/10/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/02/0216 February 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | COMPANY NAME CHANGED ENGELMANN & BUCKHAM MACHINERY LI MITED CERTIFICATE ISSUED ON 09/02/98 |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9716 May 1997 | S252 DISP LAYING ACC 12/05/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 04/05/92; CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | ELECTIVE RES 31/05/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: WILLIAM CURTIS HOUSE LENTEN STREET ALTON HAMPSHIRE GU34 1HH |
| 16/10/8716 October 1987 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 16/10/8216 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company