K.M. PACKAGING SERVICES LIMITED
Company number 01837945 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 27 Nov 2024 | Director's details changed for Mr Graham Holding on 2024-10-01 · 2 pages | View document |
| 16 May 2024 | Appointment of Mr John Michael Shipley as a director on 2024-05-16 · 2 pages | View document |
| 29 Apr 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 28 Mar 2024 | Appointment of Mr Alan Thomas Lockhart as a director on 2024-02-27 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 4 pages | View document |
| 22 Aug 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 2 Aug 2023 | Appointment of Mr Justin Wilfrid Hattee as a director on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Appointment of Miss Frances Joy Busby as a director on 2023-08-01 · 2 pages | View document |
| 5 Jul 2023 | Cessation of Zedra Trust Company (Guernsey) Limited as a person with significant control on 2023-07-05 · 1 page | View document |
| 5 Jul 2023 | Notification of Km Packaging Holdings Limited as a person with significant control on 2023-07-05 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-10-30 with updates · 4 pages | View document |
| 2 Nov 2022 | Notification of Zedra Trust Company (Guernsey) Limited as a person with significant control on 2022-03-22 · 2 pages | View document |
| 2 Nov 2022 | Cessation of Charles Smithson as a person with significant control on 2022-03-22 · 1 page | View document |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 5 Apr 2022 | Resolutions · 3 pages | View document |
| 5 Apr 2022 | Resolutions | View document |
| 31 Mar 2022 | Memorandum and Articles of Association | View document |
| 23 Mar 2022 | Registration of charge 018379450006, created on 2022-03-22 · 17 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Termination of appointment of James Edwin Bruce Close as a director on 2021-11-13 · 1 page | View document |
| 15 Nov 2021 | Termination of appointment of James Edwin Bruce Close as a secretary on 2021-11-13 · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 4 pages | View document |
| 7 Jul 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 5 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 23 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 22 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWIN BRUCE CLOSE / 27/06/2016 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SMITHSON / 27/06/2016 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWIN BRUCE CLOSE / 27/06/2016 | View document |
| 16 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 28 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 9 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOLDING / 01/09/2013 | View document |
| 14 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOLDING / 30/09/2012 | View document |
| 15 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 3 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLDING / 18/10/2009 | View document |
| 23 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2005 | £ IC 82/75 18/04/05 £ SR 7@1=7 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 May 2004 | £ IC 88/82 20/04/04 £ SR 6@1=6 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2003 | £ IC 94/88 07/04/03 £ SR 6@1=6 | View document |
| 28 Apr 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Apr 2002 | £ IC 100/94 04/04/02 £ SR 6@1=6 | View document |
| 10 Apr 2002 | PURCHASE AGREEMENT 04/04/02 | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1999 | RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Jun 1997 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Nov 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 29 Nov 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 30 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS | View document |
| 20 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Oct 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: SUITE 7, 2ND FLOOR DOUGLAS HOUSE QUEENS SQUARE CORBY, NORTHANTS NN17 1PL | View document |
| 3 May 1991 | RETURN MADE UP TO 18/06/90; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 8 Jan 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: SUITE 140 PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON WIN 7AP | View document |
| 27 Oct 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS | View document |
| 27 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 23 Aug 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD | View document |
| 11 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 29 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 8 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 8 Dec 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS | View document |
| 16 Jan 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 20 Nov 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS | View document |
| 20 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |