CUSTOM PACKING SOLUTIONS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-02-06 with no updates

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

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08/04/248 April 2024 Confirmation statement made on 2024-02-06 with no updates

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

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11/04/2311 April 2023 Confirmation statement made on 2023-02-06 with no updates

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31/03/2331 March 2023 Total exemption 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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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046584290004

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/03/1629 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM OFFICE 2 3 OLD SWAN COURT 4-6 HIGH ST BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JG UNITED KINGDOM

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28/04/1428 April 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/09/1229 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/03/128 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM HANGAR 3 FOURTH AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GE UNITED KINGDOM

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/03/118 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/03/107 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SPRUCE / 06/02/2010

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM UNITS 3 -5 SANDALL STONES ROAD KIRK SANDALL INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN3 1QR UNITED KINGDOM

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR NEIL SPRUCE

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM UNIT 15 SHAW WOOD BUSINESS PARK SHAW WOOD WAY DONCASTER SOUTH YORKSHIRE DN2 5TB

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/03/096 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/02/086 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/04/073 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0723 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0620 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: UNIT 4 CROFT COURT SANDALL CARR ROAD DONCASTER SOUTH YORKSHIRE DN3 1QR

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06/06/056 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 DIRECTOR'S PARTICULARS CHANGED

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11/02/0511 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/03/049 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: UNIT 2 EDEN CLOSE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RW

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17/01/0417 January 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04

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15/08/0315 August 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 37 CRAITHIE ROAD DONCASTER SOUTH YORKSHIRE DN2 5EE

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07/03/037 March 2003 SECRETARY RESIGNED

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07/03/037 March 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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