APS PACKAGING LIMITED
Company number 04568580 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Previous accounting period extended from 2025-08-30 to 2025-12-31 · 1 page | View document |
| 23 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 16 Dec 2025 | Termination of appointment of Karen Bowes as a secretary on 2025-11-25 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Alan John Richard Bowes as a director on 2025-11-25 · 1 page | View document |
| 16 Dec 2025 | Notification of Hybrid Packaging Solutions Ltd as a person with significant control on 2025-11-25 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Karen Bowes as a director on 2025-11-25 · 1 page | View document |
| 16 Dec 2025 | Cessation of Karen Bowes as a person with significant control on 2025-11-25 · 1 page | View document |
| 16 Dec 2025 | Cessation of Alan John Richard Bowes as a person with significant control on 2025-11-25 · 1 page | View document |
| 3 Dec 2025 | Registration of charge 045685800006, created on 2025-11-25 · 18 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-21 with updates · 4 pages | View document |
| 27 May 2025 | Accounts for a medium company made up to 2024-08-31 · 27 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Aug 2024 | Full accounts made up to 2023-08-31 · 26 pages | View document |
| 30 May 2024 | Previous accounting period shortened from 2023-08-31 to 2023-08-30 · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-21 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 10 pages | View document |
| 9 May 2023 | Director's details changed for Mr Peter James Robert Bowes on 2023-02-17 · 2 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-08-31 · 10 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 8 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARD BOWES / 05/03/2021 | View document |
| 22 Feb 2021 | 23/11/20 STATEMENT OF CAPITAL GBP 211 | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 9 Mar 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 19 Mar 2019 | ADOPT ARTICLES 12/02/2019 | View document |
| 19 Mar 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Mar 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 211 | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARD BOWES | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR PETER JAMES ROBERT BOWES | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Feb 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HULLAND | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HULLAND / 13/05/2016 | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045685800005 | View document |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MRS KAREN BOWES | View document |
| 3 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BOWES / 20/10/2014 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HULLAND / 20/10/2014 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RICHARD BOWES / 20/10/2014 | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR DAVID HULLAND | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 Aug 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Dec 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045685800005 | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RICHARD BOWES / 01/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 14 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | S80A AUTH TO ALLOT SEC 22/10/03 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 | View document |
| 31 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: TUCKING MILL YEO VALE, PARKHAM BIDEFORD DEVON EX39 5ES | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |