EXPERT PACKAGING LIMITED
Company number 10144851 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-24 with updates · 4 pages | View document |
| 15 Jan 2026 | Current accounting period extended from 2025-12-31 to 2026-04-30 · 1 page | View document |
| 15 Jan 2026 | Registered office address changed from 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF England to Solar Works Calder Street Greetland Halifax HX4 8AQ on 2026-01-15 · 1 page | View document |
| 29 Dec 2025 | Registration of charge 101448510002, created on 2025-12-22 · 44 pages | View document |
| 23 Dec 2025 | Appointment of Mr Matthew James Eastwood as a director on 2025-12-22 · 2 pages | View document |
| 23 Dec 2025 | Notification of Expert Packaging Group Limited as a person with significant control on 2025-12-22 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Matthew John Platt as a director on 2025-12-22 · 1 page | View document |
| 23 Dec 2025 | Appointment of Mr Roger Jonathan Whittaker as a director on 2025-12-22 · 2 pages | View document |
| 23 Dec 2025 | Appointment of Mr Lee Andrew Shackleton as a director on 2025-12-22 · 2 pages | View document |
| 23 Dec 2025 | Cessation of Expert Packaging Holdings Ltd as a person with significant control on 2025-12-22 · 1 page | View document |
| 1 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-07-12 with updates · 5 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Matthew John Platt on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Adam Thomas Crichton-Prince on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Change of details for Expert Packaging Holdings Ltd as a person with significant control on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 2025-07-17 · 1 page | View document |
| 8 May 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 26 Feb 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Amended total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 5 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 14 Jul 2024 | Notification of Expert Packaging Holdings Ltd as a person with significant control on 2024-06-07 · 2 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 12 Jul 2024 | Cessation of Matthew John Platt as a person with significant control on 2024-06-07 · 1 page | View document |
| 12 Jul 2024 | Cessation of Adam Thomas Crichton-Prince as a person with significant control on 2024-06-07 · 1 page | View document |
| 3 Jul 2024 | Change of details for Mr Adam Thomas Crichton-Prince as a person with significant control on 2024-07-03 · 2 pages | View document |
| 2 Jul 2024 | Previous accounting period extended from 2024-04-30 to 2024-05-31 · 1 page | View document |
| 2 Jul 2024 | Registered office address changed from 193a Ashley Road Hale Altrincham WA15 9SQ England to C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE on 2024-07-02 · 1 page | View document |
| 11 Jun 2024 | Registration of charge 101448510001, created on 2024-06-07 · 49 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 May 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions · 4 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 18 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN PLATT | View document |
| 27 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM THOMAS CRICHTON-PRINCE | View document |
| 27 Mar 2019 | CESSATION OF THOMAS JUDE ORTON AS A PSC | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 20 Jul 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 3 Nov 2017 | 29/04/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 12 Jul 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 3RD FLOOR CASTLEFIELD HOUSE LIVERPOOL ROAD MANCHESTER M3 4SB ENGLAND | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR ADAM CRICHTON-PRINCE | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN PLATT | View document |
| 25 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |