ASSURED PACKAGING LIMITED
Company number 06994223 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 7 Sep 2026 | Resolutions · 2 pages | View document |
| 7 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 27 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-17 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 May 2025 | Statement of capital following an allotment of shares on 2024-10-18 · 3 pages | View document |
| 8 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 17 Oct 2023 | Appointment of Mrs Elizabeth Hughes as a director on 2023-10-17 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 2 Mar 2023 | Registered office address changed from Unit 13 Link House Bute Street Stoke-on-Trent Staffs ST4 3PR to Unit 12 to 13, Link House, Unit 12 to 13, Link House, Bute Street, Fenton Stoke-on-Trent Staffs ST4 3PW on 2023-03-02 · 1 page | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 3 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 15 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069942230002 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 19 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 22 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 24 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH LAWTON | View document |
| 24 Jul 2012 | SECRETARY APPOINTED MRS ELIZABETH HUGHES | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWTON | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 76 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3SU ENGLAND | View document |
| 21 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Aug 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 11 Nov 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 99 | View document |
| 11 Nov 2009 | DIRECTOR APPOINTED MR KENNETH JAMES LAWTON | View document |
| 11 Nov 2009 | DIRECTOR APPOINTED MR ALAN HUGHES | View document |
| 11 Nov 2009 | DIRECTOR APPOINTED MR PAUL HUGHES | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH | View document |
| 18 Sep 2009 | SECRETARY APPOINTED MR KENNETH LAWTON | View document |
| 26 Aug 2009 | COMPANY NAME CHANGED ASSURED PACKAGES LIMITED CERTIFICATE ISSUED ON 27/08/09 | View document |
| 19 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |