CHOICE PACKAGING SOLUTIONS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-05-10 with no updates

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20/01/2520 January 2025 Accounts for a medium company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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16/01/2416 January 2024 Full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-05-31 with no updates

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27/02/2327 February 2023 Full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/02/2216 February 2022 Full accounts made up to 2021-06-30

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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10/02/2010 February 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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08/03/198 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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16/03/1816 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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03/04/173 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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12/02/1612 February 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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22/07/1522 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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02/09/142 September 2014 AUDITOR'S RESIGNATION

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06/08/146 August 2014 SECOND FILING WITH MUD 02/06/12 FOR FORM AR01

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06/08/146 August 2014 SECOND FILING WITH MUD 02/06/13 FOR FORM AR01

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17/07/1417 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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12/02/1412 February 2014 COMPANY NAME CHANGED CHOICE WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/02/14

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20/11/1320 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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19/06/1319 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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27/04/1327 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJA RIZWAN IQBAL / 23/01/2013

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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04/07/124 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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21/05/1221 May 2012 APPOINTMENT TERMINATED, SECRETARY ANJIM IQBAL

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28/11/1128 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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03/06/113 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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03/06/113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ANJIM IQBAL / 03/06/2011

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAJA RIZWAN IQBAL / 03/06/2011

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13/10/1013 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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06/07/106 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJA RIZWAN IQBAL / 02/10/2009

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19/01/1019 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, C/O FAROOQ & CO, WEMBLEY POINT 1 HARROW ROAD, WEMBLEY, MIDDX, HA9 6DE

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11/06/0911 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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19/08/0819 August 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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04/09/074 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0713 August 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/06/0629 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: BAXTER HOUSE 48 CHURCH ROAD, ASCOT, BERKSHIRE, SL5 8RR

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25/07/0525 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/09/0423 September 2004 COMPANY NAME CHANGED CHOICE TRADING INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 23/09/04

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18/06/0418 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/06/0312 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: CANNON HOUSE, 44 NORTH ROAD, ASCOT, BERKSHIRE SL5 8RP

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10/07/0110 July 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 SECRETARY RESIGNED

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/09/0021 September 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 NEW SECRETARY APPOINTED

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12/05/0012 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/07/996 July 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 NEW SECRETARY APPOINTED

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18/03/9918 March 1999 NEW SECRETARY APPOINTED

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18/03/9918 March 1999 DIRECTOR RESIGNED

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18/03/9918 March 1999 SECRETARY RESIGNED

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18/03/9918 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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01/12/981 December 1998 STRIKE-OFF ACTION DISCONTINUED

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27/11/9827 November 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998 FIRST GAZETTE

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06/02/986 February 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM: GORDON HOUSE, ST LEONARDS ROAD, EALING, LONDON W13 8QG

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28/11/9728 November 1997 NEW DIRECTOR APPOINTED

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25/07/9725 July 1997 NEW SECRETARY APPOINTED

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17/07/9717 July 1997 SECRETARY RESIGNED

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17/07/9717 July 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 SECRETARY RESIGNED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 NEW SECRETARY APPOINTED

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10/06/9710 June 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 31-33 BONDWAY, LONDON, SW8 1SJ

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10/06/9710 June 1997 DIRECTOR RESIGNED

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02/06/972 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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