CASEMAKER PACKING SERVICES LIMITED
Company number 02479897 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Mar 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 14 Jan 2025 | Director's details changed for Mrs Rosalind Muncey on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Change of details for Mrs Rosalind Muncey as a person with significant control on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Secretary's details changed for Mrs Rosalind Muncey on 2025-01-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jun 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 21 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM UNIT 13 INTERNATIONAL TRADING ESTATE BRENT ROAD TRIDENT WAY SOUTHALL MIDDLESEX UB2 5LF | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Apr 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 May 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 1001 | View document |
| 25 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Mar 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MUNCEY / 05/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ERIC SHEPPARD / 05/03/2010 | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2008 | GBP NC 100/200000 01/07/2008 | View document |
| 5 Nov 2008 | NC INC ALREADY ADJUSTED 01/07/08 | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 5 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 19 Mar 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 22 Mar 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | View document |
| 17 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS | View document |
| 13 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 23 Mar 1993 | DIRECTOR RESIGNED | View document |
| 23 Mar 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 15 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS | View document |
| 15 May 1992 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS | View document |
| 8 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 30 Apr 1990 | COMPANY NAME CHANGED SUPERCASE (HEATHROW) LIMITED CERTIFICATE ISSUED ON 01/05/90 | View document |
| 20 Mar 1990 | SECRETARY RESIGNED | View document |
| 12 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |