ADVANCED PACKAGING MATERIALS LIMITED
Company number 03221709 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTIE / 20/11/2015 | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 1 KETTERING PLACE EASTFIELD DALE CRAMLINGTON NORTHUMBERLAND NE23 2XP | View document |
| 4 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD CHRISTIE / 20/11/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTIE / 04/08/2015 | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CHRISTIE | View document |
| 4 Aug 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 4 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD CHRISTIE / 04/08/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Aug 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTIE / 30/06/2010 | View document |
| 21 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WINIFRED CHRISTIE / 30/06/2010 | View document |
| 21 Aug 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Sep 2009 | SECRETARY APPOINTED MR GERARD CHRISTIE | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ANGELA CHRISTIE | View document |
| 21 Sep 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 22/23 DUDLEY COURT CRAMLINGTON NORTHUMBERLAND NE23 6QW | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 1996 | £ NC 100/50000 29/07/96 | View document |
| 19 Aug 1996 | SECRETARY RESIGNED | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | DIRECTOR RESIGNED | View document |
| 19 Aug 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 19 Aug 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 19 Aug 1996 | S386 DISP APP AUDS 29/07/96 | View document |
| 19 Aug 1996 | NC INC ALREADY ADJUSTED 29/07/96 | View document |
| 19 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/96 | View document |
| 2 Aug 1996 | COMPANY NAME CHANGED PRICEBRIEF LIMITED CERTIFICATE ISSUED ON 05/08/96 | View document |
| 8 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |