COMPLETE PACKAGING SERVICES LIMITED



Company Documents

DateDescription
30/11/1930 November 2019Annual accounts for year ending 30 Nov 2019

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23/05/1923 May 2019CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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30/11/1830 November 2018Annual accounts for year ending 30 Nov 2018

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30/05/1830 May 2018CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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09/05/189 May 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE RUSHBY

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09/05/189 May 2018PSC'S CHANGE OF PARTICULARS / MR MARK PHILIP BARNETT / 06/04/2016

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30/11/1730 November 2017Annual accounts for year ending 30 Nov 2017

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12/05/1712 May 2017CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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30/11/1630 November 2016Annual accounts for year ending 30 Nov 2016

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17/05/1617 May 2016Annual return made up to 6 May 2016 with full list of shareholders

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30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015

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03/06/153 June 2015Annual return made up to 6 May 2015 with full list of shareholders

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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02/06/142 June 2014Annual return made up to 6 May 2014 with full list of shareholders

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30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013

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05/06/135 June 2013Annual return made up to 6 May 2013 with full list of shareholders

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30/11/1230 November 2012Annual accounts for year ending 30 Nov 2012

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01/06/121 June 2012REGISTERED OFFICE CHANGED ON 01/06/2012 FROM HORLEY GREEN HORLEY GREEN HOUSE CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS

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01/06/121 June 2012Annual return made up to 6 May 2012 with full list of shareholders

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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31/05/1131 May 2011Annual return made up to 6 May 2011 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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08/06/108 June 2010Annual return made up to 6 May 2010 with full list of shareholders

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08/06/108 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP BARNETT / 06/05/2010

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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19/05/0919 May 2009RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009APPOINTMENT TERMINATED SECRETARY HAROLD BARRACLOUGH

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18/05/0918 May 2009SECRETARY RESIGNED HAROLD BARRACLOUGH

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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12/05/0812 May 2008RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008DIRECTOR RESIGNED HAROLD BARRACLOUGH

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10/04/0810 April 2008APPOINTMENT TERMINATED DIRECTOR HAROLD BARRACLOUGH

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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04/06/074 June 2007RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/05/0615 May 2006RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/07/0512 July 2005REGISTERED OFFICE CHANGED ON 12/07/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB

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24/05/0524 May 2005RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/05/0327 May 2003RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/05/0220 May 2002RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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16/05/0116 May 2001RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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07/06/007 June 2000RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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26/05/9926 May 1999RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999PARTICULARS OF MORTGAGE/CHARGE

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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21/05/9821 May 1998RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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10/06/9710 June 1997RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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10/06/9710 June 1997RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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15/05/9715 May 1997DIRECTOR'S PARTICULARS CHANGED

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31/05/9631 May 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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20/05/9620 May 1996RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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31/05/9531 May 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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15/05/9515 May 1995RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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31/05/9431 May 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/05/9423 May 1994RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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20/08/9320 August 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/9324 May 1993SECRETARY RESIGNED

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19/05/9319 May 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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