MARTINI PACKAGING SYSTEMS LIMITED

Company number 04548566 ·

Active

74 filings

Date Filing
30 Oct 2025 Accounts for a dormant company made up to 2025-09-30 · 5 pages View document
28 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
9 Oct 2024 Accounts for a dormant company made up to 2024-09-30 · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
21 Mar 2024 Accounts for a dormant company made up to 2023-09-30 · 3 pages View document
20 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
20 Dec 2023 Compulsory strike-off action has been discontinued View document
19 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
19 Dec 2023 First Gazette notice for compulsory strike-off View document
17 Dec 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
9 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
11 Oct 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
11 Oct 2022 Termination of appointment of Shahid Rashid Sheikh as a secretary on 2022-09-29 · 1 page View document
1 Oct 2022 Compulsory strike-off action has been discontinued View document
1 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Sep 2022 Registered office address changed from Unit 28D Clifton Packaging Building Meridian Business Park Centurion Way Leicester LE19 1WH to 20 the Broadway Oadby Leicester LE2 2HE on 2022-09-29 · 1 page View document
5 Oct 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
8 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
12 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
1 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SHAHID RASHID SHEIKH / 01/11/2017 View document
1 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID JAVED SHEIKH / 01/11/2017 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
1 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
23 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
19 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
23 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
13 Nov 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
13 Nov 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
6 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
6 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
4 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
30 Sep 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
28 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
13 Nov 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
29 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
15 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
30 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
4 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
28 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
26 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
3 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
18 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
10 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
18 Nov 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
15 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
12 Nov 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Jan 2003 NEW SECRETARY APPOINTED View document
7 Oct 2002 DIRECTOR RESIGNED View document
7 Oct 2002 SECRETARY RESIGNED View document
30 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document