ACL PACKAGING SOLUTIONS LIMITED
Company number 05013762 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Registered office address changed from Unit 17-19 Walker Way Thornbury Bristol BS35 3US England to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2026-08-19 · 3 pages | View document |
| 19 Aug 2026 | Statement of affairs · 9 pages | View document |
| 19 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Aug 2026 | Resolutions · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Director's details changed for John William Bentley on 2025-03-26 · 2 pages | View document |
| 27 Mar 2025 | Director's details changed for Mr David Graham Walker on 2025-03-26 · 2 pages | View document |
| 27 Mar 2025 | Secretary's details changed for David Graham Walker on 2025-03-26 · 1 page | View document |
| 27 Mar 2025 | Registered office address changed from Unit F Argent Court Hook Rise South Surbiton Surrey KT6 7NL to Unit 17-19 Walker Way Thornbury Bristol BS35 3US on 2025-03-27 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 7 Aug 2023 | Change of details for Johda Property Ltd as a person with significant control on 2023-08-07 · 2 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Notification of Johda Property Ltd as a person with significant control on 2020-05-18 · 2 pages | View document |
| 3 Mar 2023 | Cessation of David Graham Walker as a person with significant control on 2020-05-18 · 1 page | View document |
| 3 Mar 2023 | Cessation of John William Bentley as a person with significant control on 2020-05-18 · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON | View document |
| 1 May 2019 | CESSATION OF STUART HARRIS SIMSON AS A PSC | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 23 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 15 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 19 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SARA SMITH | View document |
| 14 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAHAM WALKER / 31/12/2014 | View document |
| 14 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WALKER / 31/12/2014 | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 27 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050137620005 | View document |
| 12 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE SMITH / 13/01/2013 | View document |
| 22 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE SMITH / 13/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WALKER / 13/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRIS SIMPSON / 13/01/2010 · 2 pages | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BENTLEY / 13/01/2010 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: UNIT F ARGENT COURT HOOK RISE SOUTH SURBITON SURREY KT6 7NL | View document |
| 22 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2004 | NC INC ALREADY ADJUSTED 06/05/04 | View document |
| 11 Jun 2004 | £ NC 100/100000 06/05 | View document |
| 19 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | SECRETARY RESIGNED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | View document |
| 31 Mar 2004 | COMPANY NAME CHANGED ABBOTS 317 LIMITED CERTIFICATE ISSUED ON 31/03/04 | View document |
| 13 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |