CELL PACK SOLUTIONS LIMITED
Company number 04177772 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 20 Oct 2025 | Termination of appointment of Michelle Czestochowski as a secretary on 2025-10-20 · 1 page | View document |
| 20 Jun 2025 | Appointment of Mrs Michelle Czestochowski as a secretary on 2025-06-20 · 2 pages | View document |
| 20 May 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 17 May 2025 | Appointment of Mr Kim Kristian Nikitin as a director on 2025-05-15 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Mr per Lennart Lundblad as a director on 2025-04-30 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Peter Andersson as a director on 2025-04-29 · 1 page | View document |
| 29 Apr 2025 | Termination of appointment of Christian Goding as a director on 2025-04-29 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 11 Nov 2024 | Satisfaction of charge 041777720001 in full · 4 pages | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 21 Apr 2024 | Statement of company's objects · 2 pages | View document |
| 20 Apr 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Resolutions · 1 page | View document |
| 19 Apr 2024 | Cessation of Michelle Czestochowski as a person with significant control on 2024-04-12 · 1 page | View document |
| 17 Apr 2024 | Termination of appointment of Michelle Czestochowski as a secretary on 2024-04-12 · 1 page | View document |
| 17 Apr 2024 | Appointment of Mr Christian Goding as a director on 2024-04-12 · 2 pages | View document |
| 17 Apr 2024 | Termination of appointment of Michelle Czestochowski as a director on 2024-04-12 · 1 page | View document |
| 17 Apr 2024 | Cessation of Edward Czestochowski as a person with significant control on 2024-04-12 · 1 page | View document |
| 17 Apr 2024 | Notification of Addtech Ab (Publ) as a person with significant control on 2024-04-12 · 2 pages | View document |
| 17 Apr 2024 | Appointment of Mr Peter Andersson as a director on 2024-04-12 · 2 pages | View document |
| 15 Apr 2024 | Second filing of Confirmation Statement dated 2019-03-12 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 14 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041777720001 | View document |
| 30 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 11 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2019 | 12/03/19 Statement of Capital gbp 200 · 4 pages | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 5 Mar 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MRS MICHELLE CZESTOCHOWSKI | View document |
| 25 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 30 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 19 Jul 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 218 TEDCO BUSINESS WORKS HENRY ROBSON WAY SOUTH SHIELDS TYNE AND WEAR NE33 1RF | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CZESTOCHOWSKI / 01/10/2009 | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 202 TEDCO BUSINESS WORKS STATION ROAD SOUTH SHIELDS TYNE & WEAR NE33 1RF | View document |
| 20 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | SECRETARY RESIGNED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |