EXPORT PACKING SERVICES LTD.

Company number 03002136 ·

Active

97 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
31 Dec 2025 Confirmation statement made on 2025-12-12 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Jul 2025 Change of details for Mrs Samantha Louise Seeley as a person with significant control on 2025-07-16 · 2 pages View document
27 Dec 2024 Confirmation statement made on 2024-12-12 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
9 Feb 2024 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Jan 2022 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
24 Dec 2018 REGISTERED OFFICE CHANGED ON 24/12/2018 FROM UNIT 7 LAKESIDE INDUSTRIAL ESTATE COLNBROOK SLOUGH BERKSHIRE SL3 0ED View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
2 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
9 Mar 2018 Annual return made up to 12 December 1999 with full list of shareholders View document
9 Mar 2018 COMPANY RESTORED ON 09/03/2018 View document
9 Mar 2018 Annual accounts, small company total exemption, made up to 30 September 2006 View document
9 Mar 2018 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
21 Nov 2017 STRUCK OFF AND DISSOLVED View document
5 Sep 2017 FIRST GAZETTE View document
24 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
30 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
21 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
21 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL SEELEY / 01/01/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
3 Mar 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
1 Oct 2014 DISS40 (DISS40(SOAD)) View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Sep 2014 FIRST GAZETTE View document
20 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
20 Dec 2013 APPOINTMENT TERMINATED, SECRETARY SAMANTHA SEELEY View document
22 Nov 2013 DIRECTOR APPOINTED MRS SAMANTHA LOUISE SEELEY View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
5 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
25 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
5 Nov 2012 COMPANY NAME CHANGED MILLBURY SERVICES LIMITED CERTIFICATE ISSUED ON 05/11/12 View document
5 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Jan 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, PO BOX PO BOX 311, .. .., .., STAINES, MIDDLESEX, TW19 7UU, ENGLAND View document
10 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, PO BOX P.O.BOX 31, . ., ., STAINES, MIDDLESEX, TW19 7UU, UNITED KINGDOM View document
13 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
20 Aug 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, 34D LOWER RICHMOND ROAD, PUTNEY, LONDON, SW15 1JP View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Jun 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL SEELEY / 12/12/2009 View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Mar 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
24 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
17 Aug 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Oct 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
12 Jul 2006 NEW SECRETARY APPOINTED View document
12 Jul 2006 SECRETARY RESIGNED View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
5 Aug 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
13 May 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
10 Feb 2004 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
22 Oct 2003 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
3 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
31 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 View document
12 Dec 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
12 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 Jan 1999 NEW SECRETARY APPOINTED View document
30 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 Jul 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS View document
26 Oct 1997 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS View document
10 Jun 1997 STRIKE-OFF ACTION DISCONTINUED View document
9 Jun 1997 NEW SECRETARY APPOINTED View document
9 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Jun 1997 SECRETARY RESIGNED View document
9 Jun 1997 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS View document
9 Jun 1997 NEW DIRECTOR APPOINTED View document
9 Jun 1997 DIRECTOR RESIGNED View document
4 Mar 1997 FIRST GAZETTE View document
14 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Dec 1994 REGISTERED OFFICE CHANGED ON 14/12/94 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF4 3LX View document
12 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document