TEMPERATURE CONTROLLED PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/08/245 August 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK QUIRK |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARRISON |
| 12/07/1912 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LINTON HOWAT QUIRK / 03/08/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LINTON HOWAT QURIK / 03/08/2018 |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACFARLANE GROUP UK LIMITED |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 160 WIGAN ROAD EUXTON CHORLEY PR7 6JW |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR DEREK LINTON HOWAT QURIK |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR JOHN LOVE |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR IVOR GRAY |
| 17/12/1817 December 2018 | CESSATION OF RUTH MARY HARRISON AS A PSC |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH HARRISON |
| 17/12/1817 December 2018 | CESSATION OF RUSSELL WILLIAM HARRISON AS A PSC |
| 08/06/188 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/07/176 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 28/12/1428 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 18/11/1318 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM HARRISON / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARY HARRISON / 01/10/2009 |
| 09/12/099 December 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 06/05/096 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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