DERBYSHIRE PACKAGING SYSTEMS LIMITED
Company number 03761295 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Appointment of Mrs Angela Adams as a director on 2026-08-28 · 2 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 9 Apr 2026 | Cessation of Angela Adams as a person with significant control on 2026-04-02 · 1 page | View document |
| 9 Apr 2026 | Notification of Angela Adams as a person with significant control on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Cessation of Angela Adams as a person with significant control on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Notification of Angela Adams as a person with significant control on 2026-04-02 · 2 pages | View document |
| 8 Jan 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 14 Dec 2023 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 21 Mar 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Apr 2022 | Confirmation statement made on 2022-04-28 with updates · 4 pages | View document |
| 30 Mar 2022 | Termination of appointment of Julie Bradwell as a secretary on 2021-09-01 · 1 page | View document |
| 30 Mar 2022 | Appointment of Angela Adams as a secretary on 2021-09-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 28 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / JULIE BRADWELL / 27/04/2020 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE BRADWELL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Aug 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ADAMS / 27/04/2019 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BRADWELL / 09/08/2017 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BRADWELL / 09/08/2017 | View document |
| 5 Jun 2017 | SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 4800 | View document |
| 5 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/16 | View document |
| 19 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 4800 | View document |
| 4 May 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 5200 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 15 Oct 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM SUTTON LANE SUTTON SCARSDALE CHESTERFIELD DERBYSHIRE S44 5UP | View document |
| 24 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | View document |
| 8 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1999 | DIRECTOR RESIGNED | View document |
| 8 May 1999 | SECRETARY RESIGNED | View document |
| 8 May 1999 | NEW SECRETARY APPOINTED | View document |
| 8 May 1999 | REGISTERED OFFICE CHANGED ON 08/05/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | View document |
| 28 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |