MULTI PACKAGING SOLUTIONS GB LIMITED

Company number 02604541 ·

Active

219 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-04-30 with updates · 4 pages View document
7 May 2026 Change of details for Multi Packaging Solutions Uk Limited as a person with significant control on 2026-03-09 · 2 pages View document
20 Apr 2026 Termination of appointment of Jonathan Drennan as a director on 2026-04-17 · 1 page View document
20 Apr 2026 Appointment of Mr Robert Howlett as a director on 2026-04-17 · 2 pages View document
20 Dec 2025 Full accounts made up to 2024-12-31 · 29 pages View document
7 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
3 Apr 2025 Termination of appointment of Andrew Darrington as a director on 2025-03-27 · 1 page View document
3 Apr 2025 Termination of appointment of Neil Wilkinson as a director on 2025-03-27 · 1 page View document
3 Apr 2025 Appointment of Mr Jonathan Drennan as a director on 2025-03-27 · 2 pages View document
3 Apr 2025 Appointment of Ms Emma Cullen as a director on 2025-03-27 · 2 pages View document
3 Apr 2025 Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 · 1 page View document
11 Oct 2024 Full accounts made up to 2023-09-30 · 30 pages View document
8 Aug 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
15 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
12 Sep 2023 Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12 · 1 page View document
12 Sep 2023 Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 2023-09-12 · 1 page View document
21 Jun 2023 Full accounts made up to 2022-09-30 · 24 pages View document
11 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
5 Oct 2022 Full accounts made up to 2021-09-30 · 26 pages View document
17 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
4 Nov 2021 Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 · 2 pages View document
4 Nov 2021 Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 · 1 page View document
3 Oct 2021 Full accounts made up to 2020-09-30 · 28 pages View document
25 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
12 Nov 2018 DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE View document
12 Nov 2018 DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL View document
29 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
6 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026045410019 View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026045410016 View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026045410023 View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026045410018 View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026045410017 View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026045410015 View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026045410021 View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026045410020 View document
20 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026045410022 View document
19 Jun 2017 CURREXT FROM 30/06/2017 TO 30/09/2017 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
9 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
20 Feb 2017 DIRECTOR APPOINTED MR ANDREW DARRINGTON View document
20 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS View document
20 Feb 2017 DIRECTOR APPOINTED MR ANDREW DARRINGTON View document
6 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026045410023 View document
5 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026045410022 View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRUCE PIPER View document
27 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
13 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRUCE PIPER View document
29 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
19 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
16 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
13 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026045410021 View document
11 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026045410020 View document
1 Aug 2014 FULL ACCOUNTS MADE UP TO 29/12/13 View document
25 Jul 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jul 2014 COMPANY NAME CHANGED CHESAPEAKE & SONS LIMITED CERTIFICATE ISSUED ON 25/07/14 View document
23 May 2014 CURRSHO FROM 31/12/2014 TO 30/06/2014 View document
20 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026045410019 View document
30 Apr 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
24 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026045410018 View document
24 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026045410017 View document
20 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026045410016 View document
20 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026045410015 View document
23 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
26 Jul 2013 FULL ACCOUNTS MADE UP TO 30/12/12 View document
16 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
7 Sep 2012 FULL ACCOUNTS MADE UP TO 01/01/12 View document
21 Jun 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
4 Nov 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT View document
16 Sep 2011 FULL ACCOUNTS MADE UP TO 02/01/11 View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 View document
24 Jun 2011 DIRECTOR APPOINTED BRUCE PIPER View document
9 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
31 Mar 2011 DIRECTOR APPOINTED YVES REGNIERS · 3 pages View document
30 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GUY FALLER View document
21 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
20 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
15 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
15 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
15 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 03/01/10 View document
14 Jul 2010 ADOPT ARTICLES 07/07/2010 View document
25 Jun 2010 DIRECTOR APPOINTED RICKI BRENT SMITH View document
24 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
20 May 2010 AUDITOR'S RESIGNATION View document
19 May 2010 AUDITOR'S RESIGNATION View document
22 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
21 Jan 2010 FULL ACCOUNTS MADE UP TO 28/12/08 View document
24 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
24 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
24 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
24 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
24 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
24 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
12 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
10 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
10 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
10 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
16 May 2009 FULL ACCOUNTS MADE UP TO 30/12/07 View document
13 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
14 Jan 2009 ADOPT ARTICLES 26/11/2008 View document
6 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
6 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
5 Jan 2009 ENTER INTO A DEBENTURE 19/12/2008 View document
9 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
20 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
14 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
12 Aug 2008 CHANGE OF RO ADDRESS 08/08/2008 View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD View document
7 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Aug 2008 ARTICLES OF ASSOCIATION View document
6 Aug 2008 AUTH TO ENTER SHARE PLEDGE 30/07/2008 View document
7 Jul 2008 DEBENTURE 15/05/2008 View document
23 Jun 2008 RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS View document
3 Jun 2008 ADOPT ARTICLES 22/05/2008 View document
23 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Mar 2008 SECRETARY APPOINTED MARK RICHARD PRIESTLEY View document
27 Mar 2008 APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN PIERCE View document
29 Feb 2008 DIRECTOR APPOINTED MARK RICHARD PRIESTLEY View document
11 Dec 2007 COMPANY NAME CHANGED CHESAPEAKE & CO LIMITED CERTIFICATE ISSUED ON 11/12/07 View document
26 Nov 2007 COMPANY NAME CHANGED FIELD, SONS & COMPANY LIMITED CERTIFICATE ISSUED ON 26/11/07 View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Sep 2007 DIRECTOR RESIGNED View document
13 Sep 2007 NEW DIRECTOR APPOINTED View document
13 Sep 2007 DIRECTOR RESIGNED View document
13 Sep 2007 NEW DIRECTOR APPOINTED View document
29 May 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS View document
11 Dec 2006 FULL ACCOUNTS MADE UP TO 01/01/06 View document
3 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
12 Jan 2006 DIRECTOR RESIGNED View document
4 Jan 2006 NEW DIRECTOR APPOINTED View document
27 Sep 2005 FULL ACCOUNTS MADE UP TO 02/01/05 View document
31 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
20 Jan 2005 NC INC ALREADY ADJUSTED 22/12/04 View document
20 Jan 2005 £ NC 36570761/66570761 22/12/04 View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 28/12/03 View document
29 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
17 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
20 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Dec 2003 NEW SECRETARY APPOINTED View document
16 Dec 2003 SECRETARY RESIGNED View document
8 Oct 2003 DELIVERY EXT'D 3 MTH 29/12/02 View document
22 May 2003 AUDITOR'S RESIGNATION View document
9 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
6 Apr 2003 SHARES AGREEMENT OTC View document
3 Jan 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Jan 2003 S80A AUTH TO ALLOT SEC 16/12/02 View document
3 Jan 2003 £ NC 15974139/36570761 16/12/02 View document
3 Jan 2003 NC INC ALREADY ADJUSTED 16/12/02 View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 30/12/01 View document
15 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
27 Feb 2002 SHARES AGREEMENT OTC View document
26 Feb 2002 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS; AMEND View document
26 Feb 2002 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS; AMEND View document
27 Dec 2001 NC INC ALREADY ADJUSTED 14/12/01 View document
27 Dec 2001 £ NC 5116564/15974139 14/12/01 View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 02/01/00 View document
24 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS View document
8 Feb 2000 FULL ACCOUNTS MADE UP TO 04/04/99 View document
3 Sep 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
3 Sep 1999 NEW SECRETARY APPOINTED View document
3 Sep 1999 SECRETARY RESIGNED View document
12 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS View document
23 Mar 1999 NEW DIRECTOR APPOINTED View document
22 Mar 1999 DIRECTOR RESIGNED View document
14 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
15 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/98 View document
30 Sep 1998 £ NC 1000/5116564 24/09/98 View document
30 Sep 1998 NC INC ALREADY ADJUSTED 24/09/98 View document
30 Sep 1998 ALTER MEM AND ARTS 24/09/98 View document
17 Sep 1998 AUDITOR'S RESIGNATION View document
29 Apr 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS View document
15 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
26 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1997 DIRECTOR RESIGNED View document
15 May 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS View document
28 Apr 1997 NEW DIRECTOR APPOINTED View document
22 Apr 1997 DIRECTOR RESIGNED View document
5 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Apr 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS View document
14 Sep 1995 FULL ACCOUNTS MADE UP TO 02/04/95 View document
31 Jul 1995 SECRETARY RESIGNED View document
31 Jul 1995 NEW SECRETARY APPOINTED View document
26 Apr 1995 RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 27 pages View document
4 Nov 1994 FULL ACCOUNTS MADE UP TO 03/04/94 View document
9 May 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS View document
12 Jan 1994 FULL ACCOUNTS MADE UP TO 04/04/93 View document
7 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1993 S369(4) SHT NOTICE MEET 06/05/93 View document
12 May 1993 RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS View document
12 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1993 FULL ACCOUNTS MADE UP TO 29/03/92 View document
5 May 1992 RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS View document
10 Jan 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1991 NEW DIRECTOR APPOINTED View document
7 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1991 NEW SECRETARY APPOINTED View document
24 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
21 May 1991 REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
21 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 May 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
15 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 1991 COMPANY NAME CHANGED CHANCETHEME LIMITED CERTIFICATE ISSUED ON 09/05/91 View document
24 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document