IMPORTED PACKAGING SOLUTIONS LIMITED

Company number 05048727 ·

Active

69 filings

Date Filing
24 Aug 2026 Termination of appointment of Satish Kumar Aggarwal as a director on 2026-08-14 · 1 page View document
28 May 2026 Unaudited abridged accounts made up to 2025-08-31 · 7 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
14 Apr 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
14 Mar 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
15 Mar 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
20 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
20 May 2016 DIRECTOR APPOINTED MRS GRISHMA AGGARWAL View document
16 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
19 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 May 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
22 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / SANJAY AGGARWAL / 01/02/2013 View document
22 Mar 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
22 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY AGGARWAL / 01/02/2013 View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
4 Apr 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
3 May 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
8 Apr 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
1 Oct 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 View document
24 Aug 2009 COMPANY NAME CHANGED CHINA FACTORY OUTLETS LIMITED CERTIFICATE ISSUED ON 25/08/09 View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
21 Apr 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
12 Mar 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
11 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / SATISH AGGARWAL / 18/02/2008 View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
13 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
15 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
3 Jun 2005 DIRECTOR RESIGNED View document
20 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
7 Jan 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 View document
2 Apr 2004 S366A DISP HOLDING AGM 30/03/04 View document
6 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2004 NEW DIRECTOR APPOINTED View document
6 Mar 2004 DIRECTOR RESIGNED View document
6 Mar 2004 NEW DIRECTOR APPOINTED View document
6 Mar 2004 SECRETARY RESIGNED View document
18 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document