M. & A. PACKAGING SERVICES LIMITED
Company number 01969519 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 7 Jan 2026 | Director's details changed for Mrs Katharine Maddison on 2026-01-07 · 2 pages | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 6 Jan 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 16 May 2022 | Statement of capital following an allotment of shares on 2020-03-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 16 Sep 2020 | DIRECTOR APPOINTED MR ALDO LUIGI PEZZANI | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MRS CHRISTINE DAWN COLLINS | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MRS KATHARINE MADDISON | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Nov 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 2 Sep 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER COLLINS / 01/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUY MADDISON / 01/10/2009 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 17 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 10 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Dec 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 22/10/97; CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Sep 1997 | ALTER MEM AND ARTS 23/05/97 | View document |
| 4 Sep 1997 | £ IC 270/180 10/06/97 £ SR 90@1=90 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 25 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 1995 | ADOPT MEM AND ARTS 16/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 64 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 26 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 6 Jan 1993 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS | View document |
| 2 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 31 Oct 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1991 | REGISTERED OFFICE CHANGED ON 01/10/91 FROM: 5 COLLEGE YARD WORCESTER WR1 2LD | View document |
| 2 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 29 Oct 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 9 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 9 Jan 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS | View document |
| 19 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 10 Dec 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 14 Oct 1987 | RETURN MADE UP TO 05/04/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 26 Feb 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/86 | View document |
| 6 Dec 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Dec 1985 | CERTIFICATE OF INCORPORATION | View document |