CompaniesInTheUK

ADVANCED PACKAGING LIMITED

Company number 03835532 ·

Active

113 filings

Date Filing
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
2 Sep 2025 Change of details for Advanced Packaging Solutions Limited as a person with significant control on 2025-09-02 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Satisfaction of charge 4 in full · 1 page View document
27 Sep 2024 Confirmation statement made on 2024-09-15 with updates · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Confirmation statement made on 2023-09-15 with updates · 5 pages View document
25 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
19 Apr 2023 Registration of charge 038355320009, created on 2023-04-18 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Confirmation statement made on 2022-09-15 with updates · 5 pages View document
11 Feb 2022 Registration of charge 038355320008, created on 2022-02-08 · 13 pages View document
7 Feb 2022 Registration of charge 038355320007, created on 2022-01-21 · 16 pages View document
28 Jan 2022 Registration of charge 038355320006, created on 2022-01-28 · 24 pages View document
24 Jan 2022 Termination of appointment of Angela Pender as a secretary on 2022-01-21 · 1 page View document
24 Jan 2022 Registration of charge 038355320005, created on 2022-01-21 · 46 pages 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 Registered office address changed from Unit 18-20 Parkhouse Industrial Estate West Rosevale Road Newcastle Under Lyme Staffordshire ST5 7EF to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 2022-01-24 · 1 page View document
24 Jan 2022 Termination of appointment of Carl Pender as a director on 2022-01-21 · 1 page View document
24 Jan 2022 Termination of appointment of Angela Pender as a director on 2022-01-21 · 1 page View document
14 Jan 2022 Satisfaction of charge 2 in full · 1 page 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
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES View document
14 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
5 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES View document
11 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CESSATION OF ANGELA DEBRA PENDER AS A PSC View document
21 Dec 2017 CESSATION OF CARL PENDER AS A PSC View document
21 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED PACKAGING SOLUTIONS LIMITED View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
27 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
16 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Oct 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
10 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
23 Sep 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM UNIT 18-20 PARKHOUSE INDUSTRIAL ESTATE WEST ROSEVALE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7EF View document
23 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Apr 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
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
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM THE GLADES FESTIVAL WAY STOKE-ON-TRENT ST1 5SQ UNITED KINGDOM View document
20 Sep 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM UNIT 18-20 PARKHOUSE INDUSTRIAL ESTATE WEST ROSEVALE ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7EF ENGLAND View document
20 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
20 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / CARL PENDER / 20/09/2012 View document
20 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / ANGELA PENDER / 20/09/2012 View document
4 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Jun 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNIT 1 VALLEY PARK WATER MILLS ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6AT View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL PENDER / 16/09/2009 View document
16 Sep 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
16 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA PENDER / 16/09/2009 View document
13 Jul 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM UNIT 32 PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RD View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Sep 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Sep 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: IMEX BUSINESS CENTRE RADWAY GREEN CREWE CHESHIRE CW2 5PR View document
29 Sep 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
12 Jul 2006 DIRECTOR RESIGNED View document
24 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Sep 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Sep 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
26 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Mar 2003 NEW DIRECTOR APPOINTED View document
8 Jan 2003 DIRECTOR RESIGNED View document
8 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Sep 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS View document
8 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Sep 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS View document
4 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Mar 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM: UNIT 6A OHIO GROVE HOT LANE INDUSTRIAL ESTATE BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 2L View document
18 Oct 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS View document
21 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2000 ADOPT ARTICLES 25/08/00 View document
18 Aug 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Aug 2000 DIRECTOR RESIGNED View document
18 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Feb 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
8 Dec 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 33-43 PRICE STREET STOKE ON TRENT STAFFORDSHIRE ST6 4EN View document
12 Nov 1999 SECRETARY RESIGNED View document
12 Nov 1999 DIRECTOR RESIGNED View document
12 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 SECRETARY RESIGNED View document
2 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document