ONE SOURCE PACKAGING LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-10-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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22/11/2422 November 2024 Change of details for Mr Jonathan Paul Lee as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Change of details for Ms Katy Oprych as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Director's details changed for Ms Katy Oprych on 2024-11-22

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22/11/2422 November 2024 Director's details changed for Mr Jonathan Paul Lee on 2024-11-22

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22/11/2422 November 2024 Appointment of Ms Katy Oprych as a director on 2024-10-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Directors' register information at 2024-10-16 on withdrawal from the public register

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16/10/2416 October 2024 Persons' with significant control register information at 2024-10-16 on withdrawal from the public register

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16/10/2416 October 2024 Withdrawal of the directors' register information from the public register

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16/10/2416 October 2024 Withdrawal of the persons' with significant control register information from the public register

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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05/02/245 February 2024 Registered office address changed from 199 Southborough Lane Bromley Kent BR2 8AR United Kingdom to 36 Scotts Road Bromley BR1 3QD on 2024-02-05

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01/02/241 February 2024 Confirmation statement made on 2024-01-20 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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25/03/2125 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATY OPRYCH

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25/03/2125 March 2021 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL LEE / 21/10/2020

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES

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21/10/2021 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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