JMC PACKAGING LIMITED

Company number NI043499 ·

Active

85 filings

Date Filing
26 May 2026 Registration of charge NI0434990003, created on 2026-05-15 · 14 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
5 Jan 2026 Change of details for James Joseph Cullen as a person with significant control on 2026-01-05 · 2 pages View document
5 Jan 2026 Director's details changed for James Joseph Cullen on 2026-01-05 · 2 pages View document
30 Oct 2025 Accounts for a medium company made up to 2025-01-31 · 34 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
23 Aug 2024 Accounts for a medium company made up to 2024-01-31 · 35 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-26 with updates · 3 pages View document
31 Oct 2023 Accounts for a medium company made up to 2023-01-31 · 33 pages View document
25 Oct 2023 Termination of appointment of Rosaleen Conway as a director on 2023-10-20 · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
6 Jun 2023 Appointment of Rosaleen Conway as a director on 2023-06-06 · 2 pages View document
23 Nov 2022 Full accounts made up to 2022-01-31 · 34 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
2 Nov 2021 Group of companies' accounts made up to 2021-01-31 · 33 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-19 with updates · 5 pages View document
14 Jan 2021 16/11/20 STATEMENT OF CAPITAL GBP 40 View document
14 Jan 2021 RETURN OF PURCHASE OF OWN SHARES View document
14 Jan 2021 16/11/20 STATEMENT OF CAPITAL GBP 60 View document
14 Jan 2021 RETURN OF PURCHASE OF OWN SHARES View document
16 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCADAM View document
16 Dec 2020 APPOINTMENT TERMINATED, SECRETARY PETER CULLEN View document
16 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR PETER CULLEN View document
16 Dec 2020 CESSATION OF PETER MARK CULLEN AS A PSC View document
16 Dec 2020 PSC'S CHANGE OF PARTICULARS / JAMES JOSEPH CULLEN / 16/11/2020 View document
4 Nov 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
5 Nov 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
6 Nov 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
6 Nov 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH CULLEN View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARK CULLEN View document
17 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH CULLEN / 28/04/2017 View document
4 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View document
2 Jul 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
3 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View document
30 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
29 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View document
24 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
1 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View document
31 Oct 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 116 CLONMORE ROAD DUNGANNON CO TYRONE BT71 6HX View document
2 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
5 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View document
30 Jul 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
28 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View document
19 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
16 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View document
24 Jun 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
12 May 2010 04/05/2010 View document
22 Oct 2009 18/09/09 STATEMENT OF CAPITAL GBP 98 View document
22 Oct 2009 21/09/09 STATEMENT OF CAPITAL GBP 20 View document
27 Sep 2009 SPECIAL/EXTRA RESOLUTION View document
4 Sep 2009 19/06/09 ANNUAL RETURN FORM View document
28 Jul 2009 CHANGE OF DIRS/SEC View document
6 Jul 2009 31/01/09 ANNUAL ACCTS View document
8 Mar 2009 31/03/08 ANNUAL ACCTS View document
1 Mar 2009 CHANGE OF ARD View document
31 Jul 2008 19/06/08 ANNUAL RETURN SHUTTLE View document
15 May 2008 19/06/07 ANNUAL RETURN SHUTTLE View document
8 May 2008 31/03/07 ANNUAL ACCTS View document
31 Mar 2008 PARS RE MORTAGE View document
12 Jan 2007 31/03/06 ANNUAL ACCTS View document
25 Aug 2006 19/06/06 ANNUAL RETURN SHUTTLE View document
2 Feb 2006 31/03/05 ANNUAL ACCTS View document
22 Jun 2005 19/06/05 ANNUAL RETURN SHUTTLE View document
19 Jan 2005 31/03/04 ANNUAL ACCTS View document
6 Jul 2004 19/06/04 ANNUAL RETURN SHUTTLE View document
14 Sep 2003 19/06/03 ANNUAL RETURN SHUTTLE View document
21 Feb 2003 CHANGE OF ARD View document
17 Dec 2002 CHANGE IN SIT REG ADD View document
20 Sep 2002 CHANGE IN SIT REG ADD View document
20 Sep 2002 CHANGE OF DIRS/SEC View document
20 Sep 2002 CHANGE OF DIRS/SEC View document
19 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jun 2002 PARS RE DIRS/SIT REG OFF View document
19 Jun 2002 DECLN COMPLNCE REG NEW CO View document
19 Jun 2002 MEMORANDUM View document
19 Jun 2002 ARTICLES View document