MM PACKAGING & SECURING SOLUTIONS LIMITED
Company number 04207732 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 8 Sep 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 9 May 2025 | Appointment of Mr Sheraz Bahader as a secretary on 2025-04-30 · 2 pages | View document |
| 9 May 2025 | Termination of appointment of Sapna Ruparell Pattni as a secretary on 2025-04-30 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 17 Oct 2023 | Termination of appointment of Evelyn Hartinger as a director on 2023-10-01 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 18 Sep 2023 | Resolutions · 1 page | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | CAP-SS · 1 page | View document |
| 18 Sep 2023 | SH20 · 1 page | View document |
| 18 Sep 2023 | Statement of capital on 2023-09-18 · 5 pages | View document |
| 4 Apr 2023 | Termination of appointment of Stephen Michael Pollinger as a director on 2023-03-29 · 1 page | View document |
| 6 Mar 2023 | Appointment of Mr Andreas Koppitz as a director on 2023-03-01 · 2 pages | View document |
| 13 Jan 2023 | Termination of appointment of Andrew Peter Hopkins as a director on 2022-12-31 · 1 page | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with updates · 5 pages | View document |
| 28 Nov 2022 | Notification of Mayr-Melnhof Karton Ag as a person with significant control on 2022-10-01 · 2 pages | View document |
| 28 Nov 2022 | Cessation of Essentra International Limited as a person with significant control on 2022-10-01 · 1 page | View document |
| 19 Oct 2022 | Second filing for the appointment of Stephen Michael Pollinger as a director · 3 pages | View document |
| 13 Oct 2022 | Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX England to Robin Mills Leeds Road Idle Bradford BD10 9TE on 2022-10-13 · 1 page | View document |
| 12 Oct 2022 | Appointment of Franz Hiesinger as a director on 2022-10-01 · 2 pages | View document |
| 10 Oct 2022 | Appointment of Sapna Ruparell Pattni as a secretary on 2022-10-01 · 2 pages | View document |
| 10 Oct 2022 | Appointment of Mr Andrew Peter Hopkins as a director on 2022-10-01 · 2 pages | View document |
| 10 Oct 2022 | Appointment of Steve Pollinger as a director on 2022-10-01 · 2 pages | View document |
| 10 Oct 2022 | Appointment of Evelyn Hartinger as a director on 2022-10-01 · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of Emma Reid as a secretary on 2022-10-01 · 1 page | View document |
| 7 Oct 2022 | Certificate of change of name · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of Jon Michael Green as a director on 2022-10-01 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Jack James Clarke as a director on 2022-10-01 · 1 page | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 18 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 · 3 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with updates · 5 pages | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 · 3 pages | View document |
| 5 May 2022 | Statement of capital following an allotment of shares on 2022-04-14 · 3 pages | View document |
| 21 Feb 2022 | CAP-SS · 1 page | View document |
| 21 Feb 2022 | Resolutions · 1 page | View document |
| 21 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Statement of capital on 2022-02-21 · 5 pages | View document |
| 21 Feb 2022 | SH20 · 1 page | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-18 · 3 pages | View document |
| 6 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 4 pages | View document |
| 4 Aug 2021 | Director's details changed for Mrs Lili Liu on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02 · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-05-18 with no updates · 3 pages | View document |
| 6 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 18 Mar 2020 | SECRETARY APPOINTED MRS EMMA REID | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KENDALL | View document |
| 9 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY LIU / 15/11/2018 | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MRS LILY LIU | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 17 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JON GREEN | View document |
| 14 Jul 2017 | SECRETARY APPOINTED PATRICIA KENDALL | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jul 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED MR STEFAN SCHELLINGER | View document |
| 28 Aug 2015 | SECOND FILING FOR FORM CH01 | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 30/07/2015 | View document |
| 30 Jul 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 30 Jul 2015 | SECOND FILING FOR FORM AP01 | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON EVANS | View document |
| 22 May 2015 | DIRECTOR APPOINTED MR MATTHEW GREGORY | View document |
| 17 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jul 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013 | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MRS ALISON WENDY EVANS | View document |
| 14 Jun 2013 | COMPANY NAME CHANGED FILTRONA C&SP HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 14/06/13 | View document |
| 5 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS | View document |
| 12 Sep 2012 | CONSOLIDATION 01/08/12 | View document |
| 12 Sep 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 35000122 | View document |
| 23 Aug 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Aug 2012 | ALTER ARTICLES 01/08/2012 | View document |
| 23 Aug 2012 | ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jul 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 1 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 12 Jan 2011 | NC INC ALREADY ADJUSTED 22/12/2010 | View document |
| 10 Jan 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 20000122.3 | View document |
| 29 Dec 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 19 Aug 2010 | COMPANY NAME CHANGED SUMMERCOMBE 110 LIMITED CERTIFICATE ISSUED ON 19/08/10 | View document |
| 19 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 14 Apr 2010 | PREVEXT FROM 31/12/2009 TO 28/02/2010 | View document |
| 11 Apr 2010 | SECRETARY APPOINTED MR JON MICHAEL GREEN | View document |
| 11 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BRIER | View document |
| 11 Apr 2010 | DIRECTOR APPOINTED MR JON MICHAEL GREEN | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS | View document |
| 9 Apr 2010 | TERMINATE DIR APPOINTMENT | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM C/O BRIER HOLDINGS LIMITED CROSSWAYS PENN STREET VILLAGE AMERSHAM BUCKINGHAMSHIRE HP7 0PX | View document |
| 9 Apr 2010 | TERMINATE SEC APPOINTMENT | View document |
| 9 Apr 2010 | TERMINATE DIR APPOINTMENT | View document |
| 16 Mar 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 122.30 | View document |
| 4 Mar 2010 | NC INC ALREADY ADJUSTED 26/02/2010 | View document |
| 3 Mar 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 25 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRIER / 01/05/2008 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BRIER / 01/05/2008 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRIER / 01/05/2008 | View document |
| 24 Nov 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Jun 2004 | S-DIV 29/03/04 | View document |
| 15 May 2004 | SUB-DIVISION 29/03/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Jan 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: GOMM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DJ | View document |
| 16 Jun 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | View document |
| 1 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |