DSC PACKAGING LTD
Company number 04495024 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 8 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-23 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 4 pages | View document |
| 10 Dec 2024 | Director's details changed for Mrs Sharon Lisa Dakin on 2024-12-10 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Jul 2024 | Full accounts made up to 2023-09-30 · 25 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-27 with updates · 4 pages | View document |
| 5 Jul 2023 | Group of companies' accounts made up to 2022-09-30 · 35 pages | View document |
| 18 May 2023 | Registered office address changed from 1 Corran Close Northampton Northamptonshire NN5 7AL to Unit 1, Kinetic 45 New Market Lane Leeds West Yorkshire LS9 0SH on 2023-05-18 · 1 page | View document |
| 17 May 2023 | Notification of Cds Newmarket Ltd as a person with significant control on 2023-04-28 · 2 pages | View document |
| 17 May 2023 | Appointment of Mr Christopher John Warren as a director on 2023-04-28 · 2 pages | View document |
| 17 May 2023 | Cessation of Robert Paul Clarke as a person with significant control on 2023-04-28 · 1 page | View document |
| 17 May 2023 | Appointment of Mr David Alexander James Wilson as a director on 2023-04-28 · 2 pages | View document |
| 10 May 2023 | Registration of charge 044950240005, created on 2023-04-28 · 49 pages | View document |
| 5 May 2023 | Certificate of change of name · 3 pages | View document |
| 3 May 2023 | Termination of appointment of Robert Paul Clarke as a director on 2023-04-28 · 1 page | View document |
| 21 Apr 2023 | Satisfaction of charge 044950240003 in full · 1 page | View document |
| 31 Mar 2023 | Satisfaction of charge 044950240004 in full · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 10 Jul 2021 | Group of companies' accounts made up to 2020-09-30 · 36 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 24 Jul 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 044950240003 | View document |
| 24 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 4 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 25 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CRABTREE / 26/06/2017 | View document |
| 21 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPEIGHT | View document |
| 21 Dec 2016 | SECRETARY APPOINTED MS SHARON LISA DAKIN | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY SHARON DAKIN | View document |
| 20 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY DAVID LOWE / 20/12/2016 | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MS SHARON LISA DAKIN | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 26 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 8 Sep 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 24 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044950240003 | View document |
| 28 Oct 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 28 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR ROBERT ANDREW SPEIGHT | View document |
| 19 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 5 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 30 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 4 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 23 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 14 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 23 Aug 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 8 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 5 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 5 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 30 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Mar 2010 | SECRETARY APPOINTED MR JEFFREY DAVID LOWE | View document |
| 10 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT SPEIGHT | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SPEIGHT | View document |
| 30 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Aug 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | SECRETARY RESIGNED | View document |
| 11 Aug 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 | View document |
| 8 Jan 2003 | NC INC ALREADY ADJUSTED 02/01/03 | View document |
| 8 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2003 | £ NC 100/3500000 02/0 | View document |
| 8 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 | View document |
| 15 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | SECRETARY RESIGNED | View document |
| 15 Oct 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | COMPANY NAME CHANGED BRAND NEW CO (162) LIMITED CERTIFICATE ISSUED ON 08/10/02 | View document |
| 25 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |