ADVANCED PACKAGING SOLUTIONS LIMITED
Company number 06800438 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 30 Oct 2025 | Registration of charge 068004380008, created on 2025-10-29 · 5 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 37 pages | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 4 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 7 Oct 2024 | PARENT_ACC · 36 pages | View document |
| 7 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 5 pages | View document |
| 7 Jun 2023 | Registration of charge 068004380007, created on 2023-06-07 · 5 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Apr 2023 | Registration of charge 068004380006, created on 2023-04-18 · 13 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2022-12-21 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Feb 2022 | Registration of charge 068004380005, created on 2022-01-21 · 16 pages | View document |
| 28 Jan 2022 | Registration of charge 068004380004, created on 2022-01-21 · 5 pages | View document |
| 24 Jan 2022 | Notification of Kj Willis Group Limited as a person with significant control on 2022-01-21 · 2 pages | View document |
| 24 Jan 2022 | Cessation of Angela Debra Pender as a person with significant control on 2022-01-21 · 1 page | View document |
| 24 Jan 2022 | Cessation of Carl Pender as a person with significant control on 2022-01-21 · 1 page | View document |
| 24 Jan 2022 | Registered office address changed from Unit 18-20 Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 2022-01-24 · 1 page | View document |
| 24 Jan 2022 | Appointment of Mr Karl James Willis as a director on 2022-01-21 · 2 pages | View document |
| 24 Jan 2022 | Registration of charge 068004380003, created on 2022-01-21 · 46 pages | View document |
| 24 Jan 2022 | Termination of appointment of Angela Pender as a director on 2022-01-21 · 1 page | View document |
| 24 Jan 2022 | Termination of appointment of Carl Pender as a director on 2022-01-21 · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 6 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068004380002 | View document |
| 5 Jan 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 250 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA DEBRA PENDER / 21/12/2017 | View document |
| 20 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068004380001 | View document |
| 20 Oct 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 125 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 2 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 3 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM UNIT 1 VALLEY PARK WATER MILLS ROAD CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6AT | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PENDER / 11/10/2012 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PENDER / 11/10/2012 | View document |
| 19 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 25 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 24 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PENDER / 10/03/2010 | View document |
| 10 Mar 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PENDER / 10/03/2010 | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM UNIT 32 PARK HOUSE TRADING ESTATE WEST BROOKHOUSE ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RD | View document |
| 19 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 23 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |