PLASMECH PACKAGING LIMITED
Company number 03458871 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | PARENT_ACC · 40 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2025 | Registration of charge 034588710008, created on 2025-11-13 · 63 pages | View document |
| 14 Nov 2025 | Satisfaction of charge 034588710002 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 034588710007 in full · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 9 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 22 Apr 2024 | Second filing of Confirmation Statement dated 2021-10-31 · 3 pages | View document |
| 22 Apr 2024 | Second filing of Confirmation Statement dated 2020-10-31 · 3 pages | View document |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 28 Sep 2023 | Termination of appointment of Glen Raymond Morris as a director on 2023-09-27 · 1 page | View document |
| 28 Sep 2023 | Appointment of Mr Mark Anthony Rooney as a director on 2023-09-27 · 2 pages | View document |
| 28 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 6 Jan 2022 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 4 pages | View document |
| 10 Nov 2021 | Notification of Trueman Bidco Limited as a person with significant control on 2021-03-19 · 2 pages | View document |
| 10 Nov 2021 | Cessation of Trueman Holdco Limited as a person with significant control on 2021-03-19 · 1 page | View document |
| 8 Oct 2021 | Termination of appointment of Kevin Emmerson as a director on 2021-10-08 · 1 page | View document |
| 30 Nov 2020 | Confirmation statement made on 2020-10-31 with updates · 5 pages | View document |
| 21 Sep 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 15 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034588710002 | View document |
| 11 Sep 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM UNIT 27 CAM CENTRE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW | View document |
| 11 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARTLETT | View document |
| 11 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY KEVIN EMMERSON | View document |
| 11 Sep 2020 | DIRECTOR APPOINTED MR GLEN RAYMOND MORRIS | View document |
| 11 Sep 2020 | DIRECTOR APPOINTED MR JIM FARRELL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 2 Jul 2019 | ADOPT ARTICLES 05/06/2019 | View document |
| 28 Jun 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 115 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SIDNEY BARTLETT / 20/11/2014 | View document |
| 20 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EMMERSON / 17/12/2010 | View document |
| 7 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 7 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN EMMERSON / 17/12/2010 | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EMMERSON / 01/05/2011 | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HR | View document |
| 4 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SIDNEY BARTLETT / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EMMERSON / 01/10/2009 | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/0 CARTWRIGHT AND CO 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW | View document |
| 8 Nov 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 25 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | SECRETARY RESIGNED | View document |
| 13 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |