FIRST PACKAGING SERVICES LIMITED
Company number 06660841 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 21 Apr 2026 | Statement of administrator's proposal · 113 pages | View document |
| 21 Apr 2026 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 20 Feb 2026 | Appointment of an administrator · 3 pages | View document |
| 20 Feb 2026 | Registered office address changed from 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF United Kingdom to The News Building, Level 6 3 London Bridge Street London SE1 9SG on 2026-02-20 · 3 pages | View document |
| 8 Jan 2026 | Termination of appointment of Adam Thomas Crichton- Prince as a director on 2025-12-23 · 1 page | View document |
| 29 Dec 2025 | Registration of charge 066608410005, created on 2025-12-22 · 48 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-07-31 with updates · 5 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr John Daniel Henry Mckeown on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Registered office address changed from 2nd Floor 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 |
| 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 Jcco 222 Limited as a person with significant control on 2025-07-17 · 2 pages | View document |
| 8 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Change of details for Jcco 222 Limited as a person with significant control on 2024-01-12 · 2 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-07-31 with updates · 5 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 066608410002 in full · 1 page | View document |
| 18 Jul 2024 | Appointment of Mr Adam Thomas Crichton- Prince as a director on 2024-06-07 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Mr John Daniel Henry Mckeown as a director on 2024-06-07 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Scott Philip Whitton as a director on 2024-06-07 · 1 page | View document |
| 11 Jun 2024 | Registration of charge 066608410004, created on 2024-06-07 · 49 pages | View document |
| 3 Jun 2024 | Satisfaction of charge 066608410003 in full · 1 page | View document |
| 11 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 6 Mar 2024 | Cessation of Scott Philip Whitton as a person with significant control on 2024-03-06 · 1 page | View document |
| 16 Jan 2024 | Cessation of Philip Brian Coffey as a person with significant control on 2023-12-22 · 1 page | View document |
| 16 Jan 2024 | Notification of Scott Philip Whitton as a person with significant control on 2023-12-22 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Philip Brian Coffey as a director on 2023-12-22 · 1 page | View document |
| 12 Jan 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 12 Jan 2024 | Registered office address changed from Unit 20 Shepley Industrial Estate South Audenshaw Manchester M34 5DW to 2nd Floor 9 Portland Street Manchester M1 3BE on 2024-01-12 · 1 page | View document |
| 12 Jan 2024 | Appointment of Mr Scott Philip Whitton as a director on 2023-12-22 · 2 pages | View document |
| 9 Jan 2024 | Director's details changed for Mr Philip Brian Coffey on 2024-01-09 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 12 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BRIAN COFFEY | View document |
| 12 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCCO 222 LIMITED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 25 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MR PHILIP BRIAN COFFEY | View document |
| 9 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066608410003 | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LUBY | View document |
| 9 Aug 2019 | CESSATION OF ANDREW ROBERT WRIGHT AS A PSC | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT | View document |
| 9 Aug 2019 | CESSATION OF ANDREW ROBERT WRIGHT AS A PSC | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MANDY SINGER | View document |
| 2 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066608410002 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT WRIGHT | View document |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Jan 2015 | 12/09/14 STATEMENT OF CAPITAL GBP 300 | View document |
| 18 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR MARK PETER LUBY | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DIXON | View document |
| 3 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066608410001 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Sep 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 23 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 21 Jul 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM UNIT 9A KAYLEY INDUSTRIAL ESTATE RICHMOND STREET ASHTON-UNDER-LYNE MANCHESTER OL7 0AU | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Dec 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 3 Dec 2009 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED BENJAMIN PARR DIXON | View document |
| 12 Aug 2008 | COMPANY NAME CHANGED GENUINE PACE LIMITED CERTIFICATE ISSUED ON 14/08/08 | View document |
| 30 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |