CompaniesInTheUK

MULTI PACKAGING SOLUTIONS NI LIMITED

Company number NI016529 ·

Active

317 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
19 Dec 2025 Full accounts made up to 2024-12-31 · 25 pages View document
22 Jul 2025 Appointment of Mr Robert Howlett as a director on 2025-07-22 · 2 pages View document
22 Jul 2025 Termination of appointment of Morgan Fogarty as a director on 2025-07-22 · 1 page View document
22 Jul 2025 Termination of appointment of Emma Cullen as a director on 2025-07-22 · 1 page View document
21 May 2025 Confirmation statement made on 2025-05-11 with updates · 5 pages View document
4 Apr 2025 Appointment of Ms Emma Cullen as a director on 2025-03-27 · 2 pages View document
4 Apr 2025 Appointment of Mr Eamon Mcmaugh as a director on 2025-03-27 · 2 pages View document
4 Apr 2025 Termination of appointment of Andrew Darrington as a director on 2025-03-27 · 1 page View document
4 Apr 2025 Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 · 1 page View document
4 Apr 2025 Termination of appointment of Neil Wilkinson as a director on 2025-03-27 · 1 page View document
4 Apr 2025 Appointment of Mr Morgan Fogarty as a director on 2025-03-27 · 2 pages View document
19 Aug 2024 Full accounts made up to 2023-09-30 · 24 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 2024-05-11 with no updates · 3 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
19 May 2023 Full accounts made up to 2022-09-30 · 25 pages View document
17 May 2022 Confirmation statement made on 2022-05-11 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
18 Oct 2021 Full accounts made up to 2020-09-30 · 25 pages View document
24 Jun 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
6 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH View document
19 Jun 2017 CURREXT FROM 30/06/2017 TO 30/09/2017 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
15 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
20 Feb 2017 DIRECTOR APPOINTED MR MARK JOHN WENHAM View document
20 Feb 2017 DIRECTOR APPOINTED MR ANDREW DARRINGTON View document
20 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS View document
3 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
29 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
19 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
16 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
7 Aug 2014 FULL ACCOUNTS MADE UP TO 29/12/13 View document
28 Jul 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O ARTHUR COX VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS NORTHERN IRELAND View document
25 Jul 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jul 2014 COMPANY NAME CHANGED CHESAPEAKE PACKAGING NI LIMITED CERTIFICATE ISSUED ON 25/07/14 View document
26 Jun 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O ARTHUR COX CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU View document
4 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
23 May 2014 CURRSHO FROM 31/12/2014 TO 30/06/2014 View document
27 Nov 2013 COMPANY NAME CHANGED BOXMORE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/11/13 View document
22 Nov 2013 CHANGE OF NAME 13/11/2013 View document
25 Jul 2013 FULL ACCOUNTS MADE UP TO 30/12/12 View document
13 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 01/01/12 View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PRIESTLEY / 01/11/2011 View document
5 Jul 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 02/01/11 View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GERARD KERINS View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 View document
31 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GUY FALLER View document
4 Apr 2011 DIRECTOR APPOINTED YVES REGNIERS View document
11 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
11 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
10 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
20 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
20 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 03/01/10 View document
25 Jun 2010 DIRECTOR APPOINTED RICKI BRENT SMITH View document
23 Jun 2010 15/05/10 NO CHANGES View document
10 Jun 2010 AUDITOR RESIGNATION View document
25 May 2010 RESIGNATION OF AUDITORS View document
30 Jan 2010 FULL ACCOUNTS MADE UP TO 28/12/08 View document
4 Aug 2009 MORTGAGE SATISFACTION View document
4 Aug 2009 MORTGAGE SATISFACTION View document
4 Aug 2009 MORTGAGE SATISFACTION View document
4 Aug 2009 MORTGAGE SATISFACTION View document
4 Aug 2009 MORTGAGE SATISFACTION View document
4 Aug 2009 MORTGAGE SATISFACTION View document
4 Aug 2009 MORTGAGE SATISFACTION View document
4 Aug 2009 MORTGAGE SATISFACTION View document
4 Aug 2009 MORTGAGE SATISFACTION View document
4 Aug 2009 MORTGAGE SATISFACTION View document
25 Jul 2009 30/12/07 ANNUAL ACCTS View document
17 Jun 2009 0000 View document
17 Jun 2009 PARS RE MORTAGE View document
17 Jun 2009 PARS RE MORTAGE View document
7 Jun 2009 15/05/09 ANNUAL RETURN SHUTTLE View document
3 Jun 2009 CHANGE OF DIRS/SEC View document
3 Jun 2009 CHANGE OF DIRS/SEC View document
3 Jun 2009 CHANGE OF DIRS/SEC View document
29 May 2009 CHANGE OF DIRS/SEC View document
14 Jan 2009 SPECIAL/EXTRA RESOLUTION View document
9 Jan 2009 0000 View document
9 Jan 2009 PARS RE MORTAGE View document
8 Jan 2009 PARS RE MORTAGE View document
12 Sep 2008 PARS RE MORTAGE View document
3 Sep 2008 SPECIAL/EXTRA RESOLUTION View document
7 Aug 2008 PARS RE MORTAGE View document
6 Aug 2008 CHANGE IN SIT REG ADD View document
4 Jul 2008 15/05/08 ANNUAL RETURN FORM View document
25 Jun 2008 UPDATED MEMORANDUM View document
25 Jun 2008 SPECIAL/EXTRA RESOLUTION View document
25 Jun 2008 SPECIAL/EXTRA RESOLUTION View document
3 Jun 2008 PARS RE MORTAGE View document
3 Jun 2008 PARS RE MORTAGE View document
23 May 2008 PARS RE MORTAGE View document
9 Apr 2008 CHANGE OF DIRS/SEC View document
9 Apr 2008 CHANGE OF DIRS/SEC View document
9 Apr 2008 CHANGE OF DIRS/SEC View document
4 Mar 2008 CHANGE OF DIRS/SEC View document
8 Nov 2007 31/12/06 ANNUAL ACCTS View document
14 Sep 2007 CHANGE OF DIRS/SEC View document
14 Sep 2007 CHANGE OF DIRS/SEC View document
2 Aug 2007 CHANGE OF DIRS/SEC View document
2 Aug 2007 CHANGE OF DIRS/SEC View document
22 May 2007 15/05/07 ANNUAL RETURN SHUTTLE View document
8 Jan 2007 31/12/05 ANNUAL ACCTS View document
23 May 2006 15/05/06 ANNUAL RETURN SHUTTLE View document
3 Feb 2006 CHANGE OF DIRS/SEC View document
3 Feb 2006 CHANGE OF DIRS/SEC View document
3 Feb 2006 CHANGE OF DIRS/SEC View document
27 Sep 2005 31/12/04 ANNUAL ACCTS View document
27 May 2005 15/05/05 ANNUAL RETURN SHUTTLE View document
19 Mar 2005 31/12/03 ANNUAL ACCTS View document
29 Oct 2004 NOTICE OF INTS OUTSIDE UK View document
28 Sep 2004 CHANGE OF DIRS/SEC View document
28 Sep 2004 UPDATED MEM AND ARTS View document
28 Sep 2004 SPECIAL/EXTRA RESOLUTION View document
28 Sep 2004 DECL RE ASSIST ACQN SHS View document
11 Sep 2004 CHANGE OF DIRS/SEC View document
3 Aug 2004 15/05/04 ANNUAL RETURN SHUTTLE View document
29 Jul 2004 CHANGE OF DIRS/SEC View document
27 Jul 2004 CHANGE OF DIRS/SEC View document
1 Apr 2004 MORTGAGE SATISFACTION View document
11 Mar 2004 PARS RE MORTAGE View document
11 Mar 2004 PARS RE MORTAGE View document
4 Mar 2004 SPECIAL/EXTRA RESOLUTION View document
25 Feb 2004 SPECIAL/EXTRA RESOLUTION View document
3 Feb 2004 UPDATED ARTICLES View document
3 Feb 2004 SPECIAL/EXTRA RESOLUTION View document
5 Jan 2004 CHANGE OF DIRS/SEC View document
15 Dec 2003 CHANGE OF DIRS/SEC View document
5 Nov 2003 31/12/02 ANNUAL ACCTS View document
10 Jun 2003 CHANGE OF DIRS/SEC View document
10 Jun 2003 CHANGE OF DIRS/SEC View document
10 Jun 2003 CHANGE OF DIRS/SEC View document
3 Jun 2003 15/05/03 ANNUAL RETURN SHUTTLE View document
20 May 2003 AUDITOR RESIGNATION View document
23 Jan 2003 31/12/01 ANNUAL ACCTS View document
15 Oct 2002 CHANGE OF DIRS/SEC View document
17 Jun 2002 15/05/02 ANNUAL RETURN SHUTTLE View document
22 Apr 2002 CHANGE OF DIRS/SEC View document
22 Apr 2002 CHANGE OF DIRS/SEC View document
22 Apr 2002 CHANGE OF DIRS/SEC View document
17 Apr 2002 UPDATED MEM AND ARTS View document
17 Apr 2002 SPECIAL/EXTRA RESOLUTION View document
17 Apr 2002 APPLICN BY PLC TO GO PRIV View document
12 Nov 2001 CHANGE OF DIRS/SEC View document
12 Nov 2001 RETURN OF ALLOT OF SHARES View document
6 Aug 2001 31/12/00 ANNUAL ACCTS View document
20 Jun 2001 15/05/01 ANNUAL RETURN SHUTTLE View document
20 Mar 2001 CHANGE OF DIRS/SEC View document
20 Mar 2001 CHANGE OF DIRS/SEC View document
20 Mar 2001 CHANGE OF DIRS/SEC View document
20 Mar 2001 CHANGE OF DIRS/SEC View document
23 Feb 2001 PARS RE MORTAGE View document
1 Nov 2000 AUDITOR RESIGNATION View document
23 Aug 2000 15/05/00 ANNUAL RETURN SHUTTLE View document
16 Aug 2000 SPECIAL/EXTRA RESOLUTION View document
16 Aug 2000 UPDATED MEM AND ARTS View document
2 Aug 2000 CHANGE OF DIRS/SEC View document
2 Aug 2000 CHANGE OF DIRS/SEC View document
2 Aug 2000 CHANGE OF DIRS/SEC View document
2 Aug 2000 CHANGE OF DIRS/SEC View document
2 Aug 2000 CHANGE OF DIRS/SEC View document
28 Jul 2000 31/12/99 ANNUAL ACCTS View document
20 Jun 2000 RETURN OF ALLOT OF SHARES View document
20 Jun 2000 RETURN OF ALLOT OF SHARES View document
8 May 2000 RETURN OF ALLOT OF SHARES View document
6 Mar 2000 CHANGE OF DIRS/SEC View document
6 Mar 2000 CHANGE OF DIRS/SEC View document
6 Mar 2000 CHANGE OF DIRS/SEC View document
6 Mar 2000 CHANGE OF DIRS/SEC View document
31 Aug 1999 31/12/98 ANNUAL ACCTS View document
20 Jul 1999 15/05/99 ANNUAL RETURN SHUTTLE View document
20 Jul 1999 CHANGE OF DIRS/SEC View document
20 Apr 1999 CHANGE IN SIT REG ADD View document
8 Sep 1998 RETURN OF ALLOT OF SHARES View document
18 Aug 1998 CHANGE OF DIRS/SEC View document
23 Jul 1998 15/05/98 ANNUAL RETURN SHUTTLE View document
23 Jun 1998 31/12/97 ANNUAL ACCTS View document
2 Jun 1998 RETURN OF ALLOT OF SHARES View document
15 May 1998 RETURN OF ALLOT OF SHARES View document
5 Feb 1998 RETURN OF ALLOT OF SHARES View document
22 Jan 1998 CHANGE OF DIRS/SEC View document
17 Jan 1998 RETURN OF ALLOT OF SHARES View document
8 Dec 1997 RETURN OF ALLOT OF SHARES View document
14 Nov 1997 CHANGE OF DIRS/SEC View document
1 Aug 1997 31/12/96 ANNUAL ACCTS View document
1 Jul 1997 RETURN OF ALLOT OF SHARES View document
18 Jun 1997 15/05/97 ANNUAL RETURN SHUTTLE View document
8 May 1997 RETURN OF ALLOT OF SHARES View document
2 May 1997 CHANGE OF DIRS/SEC View document
2 May 1997 CHANGE OF DIRS/SEC View document
2 May 1997 CHANGE OF DIRS/SEC View document
18 Jul 1996 RETURN OF ALLOT OF SHARES View document
17 Jun 1996 NOT OF INCR IN NOM CAP View document
14 Jun 1996 NOT OF INCR IN NOM CAP View document
14 Jun 1996 SPECIAL/EXTRA RESOLUTION View document
12 Jun 1996 SPECIAL/EXTRA RESOLUTION View document
11 Jun 1996 RETURN OF ALLOT OF SHARES View document
4 Jun 1996 15/05/96 ANNUAL RETURN SHUTTLE View document
16 May 1996 31/12/95 ANNUAL ACCTS View document
10 May 1996 PROSPECTUS View document
7 Mar 1996 RETURN OF ALLOT OF SHARES View document
13 Jan 1996 RETURN OF ALLOT OF SHARES View document
27 Sep 1995 RETURN OF ALLOT OF SHARES View document
15 Aug 1995 RETURN OF ALLOT OF SHARES View document
17 Jul 1995 RETURN OF ALLOT OF SHARES View document
28 Jun 1995 RETURN OF ALLOT OF SHARES View document
6 Jun 1995 RETURN OF ALLOT OF SHARES View document
6 Jun 1995 RETURN OF ALLOT OF SHARES View document
5 Jun 1995 15/05/95 ANNUAL RETURN SHUTTLE View document
12 May 1995 RETURN OF ALLOT OF SHARES View document
27 Apr 1995 RETURN OF ALLOT OF SHARES View document
5 Apr 1995 PROSPECTUS View document
5 Apr 1995 31/12/94 ANNUAL ACCTS View document
30 Jun 1994 RETURN OF ALLOT OF SHARES View document
30 Jun 1994 RETURN OF ALLOT OF SHARES View document
13 Jun 1994 UPDATED MEM AND ARTS View document
13 Jun 1994 SPECIAL/EXTRA RESOLUTION View document
27 May 1994 15/05/94 ANNUAL RETURN SHUTTLE View document
24 May 1994 31/12/93 ANNUAL ACCTS View document
21 Mar 1994 NOT OF INCR IN NOM CAP View document
21 Mar 1994 UPDATED MEM AND ARTS View document
21 Mar 1994 RETURN OF ALLOT OF SHARES View document
21 Mar 1994 RETURN OF ALLOT OF SHARES View document
8 Mar 1994 RETURN OF ALLOT OF SHARES View document
2 Mar 1994 SPECIAL/EXTRA RESOLUTION View document
4 Jun 1993 15/05/93 ANNUAL RETURN SHUTTLE View document
18 May 1993 31/12/92 ANNUAL ACCTS View document
6 Nov 1992 RETURN OF ALLOT OF SHARES View document
20 Jul 1992 CHANGE OF DIRS/SEC View document
10 Jun 1992 UPDATED MEM AND ARTS View document
10 Jun 1992 SPECIAL/EXTRA RESOLUTION View document
10 Jun 1992 SPECIAL/EXTRA RESOLUTION View document
10 Jun 1992 15/05/92 ANNUAL RETURN FORM View document
10 Jun 1992 31/12/91 ANNUAL ACCTS View document
10 Jun 1992 RETURN OF ALLOT OF SHARES View document
10 Jun 1992 NOT OF INCR IN NOM CAP View document
26 May 1992 RETURN OF ALLOT OF SHARES View document
28 Jun 1991 15/05/91 ANNUAL RETURN View document
27 Jun 1991 31/12/90 ANNUAL ACCTS View document
20 Mar 1991 ALLOTMENT (CASH) View document
13 Feb 1991 ALLOTMENT (CASH) View document
27 Nov 1990 SIT OF REGISTER OF MEMS View document
15 Oct 1990 15/05/90 ANNUAL RETURN View document
11 Jun 1990 31/12/89 ANNUAL ACCTS View document
7 Jun 1990 CHANGE IN SIT REG ADD View document
26 Apr 1990 14/04/89 ANNUAL RETURN View document
26 Apr 1990 ALLOTMENT (CASH) View document
27 Apr 1989 PROSPECTUS View document
27 Apr 1989 SPECIAL/EXTRA RESOLUTION View document
27 Apr 1989 UPDATED MEM AND ARTS View document
27 Apr 1989 31/12/88 ANNUAL ACCTS View document
27 Apr 1989 CHANGE OF DIRS/SEC View document
27 Apr 1989 NOT OF INCR IN NOM CAP View document
24 Apr 1989 ALLOTMENT (CASH) View document
15 Apr 1989 31/12/88 ANNUAL ACCTS View document
10 Apr 1989 CHANGE IN SIT REG ADD View document
10 Apr 1989 APPL BY PR CO TO GO PLC View document
10 Apr 1989 UPDATED MEM AND ARTS View document
10 Apr 1989 DECL PRIV CO TO GO PLC View document
10 Apr 1989 SPECIAL/EXTRA RESOLUTION View document
31 Jan 1989 NOT OF INCR IN NOM CAP View document
31 Jan 1989 NOT RE CONSOL/DIVN OF SHS View document
21 Jan 1989 31/12/87 ANNUAL ACCTS View document
12 Jan 1989 UPDATED MEM AND ARTS View document
12 Jan 1989 SPECIAL/EXTRA RESOLUTION View document
29 Nov 1988 ALLOTMENT (CASH) View document
29 Nov 1988 ALLOTMENT (CASH) View document
3 Oct 1988 ALLOTMENT (CASH) View document
24 Sep 1988 NOT OF INTS OUTSIDE UK View document
6 Aug 1988 14/01/88 ANNUAL RETURN View document
25 Jun 1988 CHANGE OF DIRS/SEC View document
5 Jan 1988 31/12/86 ANNUAL ACCTS View document
30 Sep 1987 NOT OF INTS OUTSIDE UK View document
14 Sep 1987 31/12/85 ANNUAL ACCTS View document
8 May 1987 14/01/87 ANNUAL RETURN View document
24 Oct 1986 NOT OF INTS OUTSIDE UK View document
23 Jul 1986 CHANGE OF DIRS/SEC View document
20 Jun 1986 14/01/86 ANNUAL RETURN View document
4 Nov 1985 31/12/84 ANNUAL ACCTS View document
4 Nov 1985 14/01/85 ANNUAL RETURN View document
4 Jul 1985 NOT OF INCR IN NOM CAP View document
4 Jul 1985 ALLOTMENT OTHER THAN CASH View document
4 Jul 1985 SPECIAL/EXTRA RESOLUTION View document
4 Jul 1985 ALLOTMENT OTHER THAN CASH View document
25 Jun 1985 SPECIAL/EXTRA RESOLUTION View document
31 Oct 1984 31/12/83 ANNUAL ACCTS View document
11 Oct 1984 14/01/84 ANNUAL RETURN View document
26 Jul 1984 CHANGE OF DIRS/SEC View document
26 Jul 1983 CHANGE OF DIRS/SEC View document
7 Jul 1983 PARTICULARS RE DIRECTORS View document
7 Jul 1983 PARTICULARS RE DIRECTORS View document
7 Jul 1983 PARTICULARS RE DIRECTORS View document
7 Jul 1983 PARTICULARS RE DIRECTORS View document
7 Jul 1983 PARTICULARS RE DIRECTORS View document
7 Jul 1983 SPECIAL/EXTRA RESOLUTION View document
7 Jul 1983 PARTICULARS RE DIRECTORS View document
7 Jul 1983 PARTICULARS RE DIRECTORS View document
7 Jul 1983 NOT OF INCR IN NOM CAP View document
7 Jul 1983 PARTICULARS RE DIRECTORS View document
7 Jul 1983 PARTICULARS RE DIRECTORS View document
28 Apr 1983 RETURN OF ALLOTS (CASH) View document
8 Apr 1983 NOTICE OF ARD View document
25 Mar 1983 STATEMENT OF NOMINAL CAP View document
25 Mar 1983 PARS RE DIRS/SIT REG OFFI View document
25 Mar 1983 DECL ON COMPL ON INCORP View document
25 Mar 1983 MEMORANDUM View document
25 Mar 1983 CERTIFICATE OF INCORPORATION View document
25 Mar 1983 ARTICLES View document