DIRECT PACKAGING SOLUTIONS LTD
Company number 04419905 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 31 Oct 2025 | Termination of appointment of Claire Leach as a director on 2025-06-05 · 1 page | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 15 May 2024 | Registration of charge 044199050006, created on 2024-05-07 · 12 pages | View document |
| 15 May 2024 | Registration of charge 044199050005, created on 2024-05-07 · 3 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 5 Jan 2023 | Change of details for Mr Paul Barry Ward as a person with significant control on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 3 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 12 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | PREVEXT FROM 31/05/2019 TO 30/11/2019 | View document |
| 9 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY WARD / 09/01/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 29 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 26 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044199050004 | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY WARD / 01/04/2013 | View document |
| 26 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 30 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL LEACH / 18/04/2011 | View document |
| 27 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BARRY WARD / 18/04/2011 | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY WARD / 18/04/2011 | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY WARD / 01/10/2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL LEACH / 01/10/2009 | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WARD / 11/11/2009 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BARRY WARD / 11/11/2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM GROVE WORKS BATTERSEA ROAD HEATON MERSEY IND EST STOCKPORT CHESHIRE M33 3EA | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 28 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Sep 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: UNIT 22 BRIGHTON ROAD IND EST BRIGHTON ROAD STOCKPORT CHESHIRE SK4 2BQ | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | View document |
| 6 Jun 2002 | SECRETARY RESIGNED | View document |
| 6 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |