ATOM PACKAGING LIMITED
Company number 03084390 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 30 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 8 pages | View document |
| 4 Dec 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 4 Dec 2025 | Resolutions · 3 pages | View document |
| 27 Nov 2025 | Appointment of Mr Richard Peter Allen as a director on 2025-11-25 · 2 pages | View document |
| 27 Nov 2025 | Termination of appointment of Aidan Michael Kelly as a director on 2025-11-25 · 1 page | View document |
| 27 Nov 2025 | Termination of appointment of Jason Andrew Harris as a director on 2025-11-25 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Jul 2025 | Director's details changed for Mr Thomas Anthony Roberts on 2024-12-03 · 2 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 25 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 21 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-24 with updates · 4 pages | View document |
| 27 Jul 2023 | Termination of appointment of Julian Harry Wall as a director on 2023-07-21 · 1 page | View document |
| 6 Apr 2023 | Appointment of Mr Julian Harry Wall as a director on 2023-04-04 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Mr Aidan Michael Kelly as a director on 2023-04-04 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Mr Jason Andrew Harris as a director on 2023-04-04 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Mr Thomas Anthony Roberts as a director on 2023-04-04 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Paul Quentin Barrell as a director on 2023-04-04 · 1 page | View document |
| 5 Apr 2023 | Termination of appointment of Thomas Grimason as a director on 2023-04-04 · 1 page | View document |
| 5 Apr 2023 | Termination of appointment of Paul Quentin Barrell as a secretary on 2023-04-04 · 1 page | View document |
| 5 Apr 2023 | Notification of Jackho Limited as a person with significant control on 2023-04-04 · 2 pages | View document |
| 5 Apr 2023 | Cessation of Thomas Grimason as a person with significant control on 2023-04-04 · 1 page | View document |
| 5 Apr 2023 | Cessation of Paul Quentin Barrell as a person with significant control on 2023-04-04 · 1 page | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 17 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 21 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 12 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 16 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM UNIT 2 MILL ROAD FISHERSGATE WEST SUSSEX BN41 1PD | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Apr 2015 | SECRETARY APPOINTED MR PAUL QUENTIN BARRELL | View document |
| 25 Mar 2015 | ADOPT ARTICLES 31/12/2014 | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN JEFFREY | View document |
| 12 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jul 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM ADAMS MILL ROAD FISHERSGATE WEST SUSSEX BN41 1PD UNITED KINGDOM | View document |
| 31 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 29 Jun 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM UNIT 1 CHAPEL ROAD FISHERSGATE WEST SUSSEX BN41 1PF | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Oct 2011 | SUB-DIVISION 24/08/11 | View document |
| 11 Oct 2011 | SUB DIVIDED 24/08/2011 | View document |
| 8 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 6 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY JEFFREY / 26/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN BARRELL / 26/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY JEFFREY / 26/07/2010 | View document |
| 6 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRIMASON / 26/07/2010 | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM UNIT 1 CHAPEL ROAD FISHERSGATE WEST SUSSEX BN41 1PF | View document |
| 12 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS | View document |
| 9 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Nov 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 87 PAYNE AVENUE HOVE EAST SUSSEX BN3 5HD | View document |
| 6 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS | View document |
| 16 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Aug 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Oct 1995 | S80A AUTH TO ALLOT SEC 20/09/95 | View document |
| 16 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 31 Jul 1995 | DIRECTOR RESIGNED | View document |
| 31 Jul 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |