BEAMS PACKAGING SERVICES LIMITED
Company number 07455997 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Appointment of Mrs Marisa Mccarthy as a secretary on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Termination of appointment of Robert Geoffrey Russell as a secretary on 2026-09-01 · 1 page | View document |
| 2 Apr 2026 | Satisfaction of charge 074559970004 in full · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 27 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 23 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 23 pages | View document |
| 25 Mar 2024 | Registration of charge 074559970005, created on 2024-03-22 · 14 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 20 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY RUSSELL / 02/03/2015 | View document |
| 20 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY RUSSELL / 02/03/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW RUSSELL / 02/03/2015 | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 6 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 30 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 29 Apr 2013 | COMPANY NAME CHANGED BRAND PACKAGING SERVICES LIMITED CERTIFICATE ISSUED ON 29/04/13 | View document |
| 5 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 6 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED UNITED KINGDOM | View document |
| 24 Mar 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |