INTEGRATED PACKING SERVICES LIMITED
Company number 06963601 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 23 Jul 2026 | RP01AP01 · 3 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Fabian Koehler on 2026-01-01 · 2 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 159 pages | View document |
| 3 Oct 2025 | Termination of appointment of Christian Lee Price as a director on 2025-09-30 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 13 Jun 2025 | Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Fabian Koehler as a director on 2025-03-15 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of David Charles Pugh as a director on 2025-03-13 · 1 page | View document |
| 26 Mar 2025 | Appointment of Mr Christian Lee Price as a director on 2025-03-13 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 · 1 page | View document |
| 26 Mar 2025 | Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 · 2 pages | View document |
| 2 Dec 2024 | Amended full accounts made up to 2023-12-31 · 29 pages | View document |
| 18 Oct 2024 | Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 · 2 pages | View document |
| 18 Oct 2024 | Termination of appointment of Thomas Van Mourik as a director on 2024-10-01 · 1 page | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 163 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 6 Nov 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 13 Oct 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 8 Nov 2021 | Termination of appointment of Christian Lee Price as a director on 2021-11-05 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of Nigel Stephen Jury as a secretary on 2021-11-05 · 1 page | View document |
| 8 Nov 2021 | Appointment of Mr David Charles Pugh as a director on 2021-11-05 · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of Nigel Stephen Jury as a director on 2021-11-05 · 1 page | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 25 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 13 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR CHRISTIAN LEE PRICE | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WINWOOD | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Sep 2014 | ADOPT ARTICLES 21/07/2014 | View document |
| 17 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 4 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069636010001 | View document |
| 14 May 2014 | COMPANY NAME CHANGED CULINA IPS CONTRACT PACKING LIMITED CERTIFICATE ISSUED ON 14/05/14 | View document |
| 14 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR NIGEL STEPHEN JURY | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHENEY | View document |
| 25 Mar 2014 | SECRETARY APPOINTED MR NIGEL STEPHEN JURY | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NAYLOR | View document |
| 12 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 24 Jan 2013 | SECRETARY APPOINTED MR MICHAEL THOMAS ARTHUR NAYLOR | View document |
| 24 Jan 2013 | SECRETARY APPOINTED MR MICHAEL THOMAS ARTHUR NAYLOR | View document |
| 6 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 21 Dec 2011 | SECTION 519 | View document |
| 8 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 18 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAWSON / 01/07/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM CHENEY / 01/07/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VAN MOURIK / 01/07/2010 · 2 pages | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WINWOOD / 01/07/2010 | View document |
| 18 Aug 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 15 Apr 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG UNITED KINGDOM | View document |
| 12 Mar 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED ANDREW DAWSON | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED PAUL WILLIAM CHENEY | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED THOMAS VAN MOURIK | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED STEVEN JAMES WINWOOD | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT-GOLDSTONE | View document |
| 13 Nov 2009 | COMPANY NAME CHANGED CULINA IPS LIMITED CERTIFICATE ISSUED ON 13/11/09 | View document |
| 13 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |