CompaniesInTheUK

APPROVED PACKAGING SERVICES LIMITED

Company number 01999352 ·

Active

104 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-17 with updates · 4 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-17 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-17 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Nov 2023 Confirmation statement made on 2023-08-17 with updates · 4 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-10-19 with updates · 4 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-19 with updates · 4 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
21 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View document
23 Jun 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
19 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
15 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARJEN DUNCAN COOPER-ROLFE / 15/11/2016 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
9 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
4 Dec 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
29 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
8 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
24 Jan 2012 Annual return made up to 19 October 2011 with full list of shareholders View document
9 Dec 2011 APPOINTMENT TERMINATED, SECRETARY IETJE COOPER View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 02/10/2010 View document
9 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR IETJE COOPER View document
20 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
9 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS IETJE COOPER / 03/05/2011 View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 18/11/2010 View document
19 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
3 Sep 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM BEECHFIELD HOUSE 38 WEST BAR BANBURY OXON OX16 9RX View document
14 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
20 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
26 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
24 Mar 2009 DIRECTOR APPOINTED IETJE COOPER View document
24 Mar 2009 DIRECTOR APPOINTED ARJEN DUNCAN COOPER-ROLFE View document
24 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW COOPER View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
27 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
2 Nov 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
24 Oct 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Nov 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 View document
27 Oct 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
27 Oct 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
26 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Nov 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Nov 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
23 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Nov 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
20 Dec 1999 DIRECTOR RESIGNED View document
25 Nov 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS View document
10 Nov 1999 NEW SECRETARY APPOINTED View document
10 Nov 1999 SECRETARY RESIGNED View document
16 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 Nov 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS View document
19 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
4 Dec 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS View document
27 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
4 Dec 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS View document
25 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
6 Nov 1995 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS View document
23 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Dec 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS View document
1 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
6 Dec 1993 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS View document
14 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
20 Nov 1992 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS View document
4 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
20 Nov 1991 RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS View document
20 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
25 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
25 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
11 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
27 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1989 REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 4-6 LUCKS LANE BUCKDEN CAMBS PE18 9TF View document
16 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
4 Feb 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
14 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
14 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document