I2R PACKAGING SOLUTIONS LIMITED
Company number 06032086 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Satisfaction of charge 060320860007 in full · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 13 Mar 2025 | Termination of appointment of Peter James Reay as a director on 2025-02-28 · 1 page | View document |
| 13 Mar 2025 | Appointment of Mr Adrian Horne as a director on 2025-02-28 · 2 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 31 Jul 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 5 Jun 2024 | Termination of appointment of James Knight as a director on 2024-05-07 · 1 page | View document |
| 8 Apr 2024 | Termination of appointment of Jonathan Mark West as a director on 2024-03-31 · 1 page | View document |
| 8 Apr 2024 | Director's details changed for Peter James Reay on 2024-03-31 · 2 pages | View document |
| 1 Mar 2024 | Registration of charge 060320860008, created on 2024-02-26 · 14 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 4 pages | View document |
| 18 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-26 · 3 pages | View document |
| 18 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-30 · 3 pages | View document |
| 10 Oct 2023 | Amended group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 11 Aug 2023 | Resolutions · 1 page | View document |
| 11 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 3 pages | View document |
| 9 May 2023 | Second filing of Confirmation Statement dated 2019-12-18 · 3 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 2 Dec 2022 | Appointment of Mr James Knight as a director on 2022-12-01 · 2 pages | View document |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 34 pages | View document |
| 27 Feb 2022 | Appointment of Mrs Joanne Beck as a director on 2022-02-16 · 2 pages | View document |
| 30 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 1 Nov 2021 | Registered office address changed from Innovation House Hortonwood 30 Telford Shropshire TF1 7AB to Capital House Hadley Park East Telford TF1 6QJ on 2021-11-01 · 1 page | View document |
| 31 Dec 2019 | 18/12/19 Statement of Capital gbp 667500.0 · 5 pages | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 17 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 May 2019 | ADOPT ARTICLES 26/04/2019 | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 18 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | 23/03/16 STATEMENT OF CAPITAL GBP 673625.0 | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 29 Nov 2017 | 23/03/16 STATEMENT OF CAPITAL GBP 673625.00 | View document |
| 19 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Aug 2017 | 23/03/16 STATEMENT OF CAPITAL GBP 679750.0 | View document |
| 3 Jul 2017 | 23/03/16 STATEMENT OF CAPITAL GBP 685875.00 | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060320860007 | View document |
| 6 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060320860006 | View document |
| 2 Mar 2017 | 23/03/16 STATEMENT OF CAPITAL GBP 692000.00 | View document |
| 9 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060320860005 | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 704250.00 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WEST / 01/05/2016 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WEST / 01/05/2016 | View document |
| 25 Apr 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 710375.0 | View document |
| 21 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 28 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES REAY / 01/04/2015 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES REAY / 01/04/2015 | View document |
| 7 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 8 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 6 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 May 2012 | SECRETARY APPOINTED MRS JOANNE BECK | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD CHAPLIN | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPLIN | View document |
| 16 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM UNIT E STAFFORD PARK 12 TELFORD SHROPSHIRE TF3 3BJ | View document |
| 19 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WEST / 01/03/2010 | View document |
| 3 Feb 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 15 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 716500 | View document |
| 27 Jul 2010 | NC INC ALREADY ADJUSTED 28/06/2010 | View document |
| 1 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 24 Feb 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES REAY / 18/12/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA MOSCHINI / 18/12/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY CHAPLIN / 18/12/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WEST / 18/12/2009 | View document |
| 25 Nov 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 30 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jun 2009 | AUD RES STAT 519 | View document |
| 9 Apr 2009 | RE LOAN NOTES 31/03/2009 | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED LUCA HOSCHINI | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SUKHBINDER HEER | View document |
| 6 Jan 2009 | NC INC ALREADY ADJUSTED 20/03/07 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08 | View document |
| 20 Aug 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ | View document |
| 4 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | £ NC 1000/76900 20/03/ | View document |
| 4 Apr 2007 | S-DIV 20/03/07 | View document |
| 4 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | SECRETARY RESIGNED | View document |
| 29 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | COMPANY NAME CHANGED CASTLEGATE 456 LIMITED CERTIFICATE ISSUED ON 17/01/07 | View document |
| 18 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |