AUTOMATED PACKAGING SYSTEMS LIMITED
Company number 01775299 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 11 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 17 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 11 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 3 Nov 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 25 Oct 2023 | Termination of appointment of Michael Alfredo Leon as a director on 2023-10-23 · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 39 pages | View document |
| 22 Feb 2022 | Termination of appointment of Alessandra Faccin Assis as a director on 2022-02-22 · 1 page | View document |
| 4 Feb 2022 | Satisfaction of charge 017752990003 in full · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 28 Jan 2022 | CAP-SS · 1 page | View document |
| 28 Jan 2022 | SH20 · 1 page | View document |
| 28 Jan 2022 | Statement of capital on 2022-01-28 · 5 pages | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 3 pages | View document |
| 28 Jan 2022 | Resolutions · 3 pages | View document |
| 28 Jan 2022 | Resolutions | View document |
| 9 Jul 2021 | Termination of appointment of Michael Peter Thurland as a director on 2021-05-25 · 1 page | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MS KARENJIT KAUR KALIRAI | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR MICHAEL PETER THURLAND | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LERNER | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUBBARD | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOESSLER | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BREHM | View document |
| 7 Aug 2019 | SECRETARY APPOINTED MS KARENJIT KAUR KALIRAI | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DARYL MANZETTI | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WYLIE | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR MICHAEL ALFREDO LEON | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD HUBBARD | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR CHAD LOUIS KELLER | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR HERSHEY LERNER | View document |
| 25 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 9 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017752990003 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 17 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL MANZETTI / 01/11/2015 | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD WYLIE / 01/11/2015 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR DAVID EUGENE GOESSLER | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR EDWARD JAMES HUBBARD | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRESNYE | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 4 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUBBARD / 28/01/2014 | View document |
| 4 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD WYLIE / 31/01/2013 | View document |
| 11 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KRESNYE / 31/01/2012 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL MANZETTI / 31/01/2012 | View document |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GOULD · 1 page | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 25 pages | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SAMUEL GOULD / 31/01/2011 · 2 pages | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LERNER / 31/01/2011 · 2 pages | View document |
| 2 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HERSHEY LERNER / 31/01/2011 | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR CLIFFORD BREHM | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SAMUEL GOULD / 31/01/2010 | View document |
| 2 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERSHEY LERNER / 31/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KRESNYE / 31/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LERNER / 31/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL MANZETTI / 31/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD WYLIE / 31/01/2010 | View document |
| 5 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 2 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD HUBBARD / 02/02/2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD HUBBARD / 23/01/2009 | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2002 | REA/APPT AUDS 06/08/02 | View document |
| 27 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 10 Apr 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 20 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: ASHCHURCH BUSINESS CENTRE ALEXANDRA WAY TEWKESBURY GLOUCESTERSHIRE GL20 8NB | View document |
| 10 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Jul 1996 | COMPANY NAME CHANGED AUTOMATED PACKAGING SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 29/07/96 | View document |
| 12 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 Feb 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 147 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jul 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS; AMEND | View document |
| 7 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Feb 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS | View document |
| 10 Dec 1993 | S386 DISP APP AUDS 26/11/93 | View document |
| 21 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 1,2 3 & 4.,COLLEGE YARD, WORCESTER, WR1 2LB. | View document |
| 6 Jan 1993 | DIRECTOR RESIGNED | View document |
| 6 Jan 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 6 Jan 1993 | SECRETARY RESIGNED | View document |
| 6 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1993 | SECRETARY RESIGNED | View document |
| 6 Jan 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: RONAN HOUSE, BRIDGE STREET, LEDBURY, HEREFORDSHIRE, . HR8 2AN | View document |
| 20 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS | View document |
| 2 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1991 | CONV OF SHARES 08/11/91 | View document |
| 22 Nov 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 1 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 8 May 1991 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 24 Jan 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 Sep 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: LOWER ROAD INDUSTRIAL ESTATE LEDBURY HEREFORD HR8 2DJ | View document |
| 2 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 8 Mar 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Oct 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/11 | View document |
| 4 Oct 1989 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 31 Mar 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS | View document |
| 12 Jan 1987 | DIRECTOR RESIGNED | View document |
| 10 Jan 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS | View document |
| 10 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 11 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Sep 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS | View document |
| 26 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 5 Dec 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |