PROFESSIONAL PACKAGING SERVICES LTD.
Company number 01567813 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 21 Dec 2025 | Resolutions · 1 page | View document |
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2025 | PARENT_ACC · 67 pages | View document |
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 19 pages | View document |
| 15 Aug 2025 | Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY · 1 page | View document |
| 14 Aug 2025 | Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-14 · 1 page | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 30 Dec 2024 | Resolutions · 1 page | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages | View document |
| 18 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2024 | PARENT_ACC · 62 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 20 Mar 2024 | Registered office address changed from 5 Cranbrook Way Shirley Solihull West Midlands B90 4GT to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 2024-03-20 · 1 page | View document |
| 8 Mar 2024 | Register inspection address has been changed from Citco London Limited 7 Albemarle Street London W1S 4HQ England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF · 1 page | View document |
| 25 Jan 2024 | Resolutions · 1 page | View document |
| 25 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | PARENT_ACC · 53 pages | View document |
| 9 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 21 pages | View document |
| 9 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 21 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2022 | GUARANTEE2 · 4 pages | View document |
| 21 Dec 2022 | PARENT_ACC · 58 pages | View document |
| 21 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 22 pages | View document |
| 20 May 2022 | Director's details changed for Mr Peter John Drydon on 2022-05-13 · 2 pages | View document |
| 5 Apr 2022 | PARENT_ACC | View document |
| 5 Apr 2022 | AGREEMENT2 | View document |
| 5 Apr 2022 | GUARANTEE2 | View document |
| 5 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 8 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015678130010 | View document |
| 8 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015678130011 | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MICHELLE LOUISE WARD | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 24 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015678130008 | View document |
| 24 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015678130009 | View document |
| 19 Feb 2019 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DIPPLE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DE CASTRO NEVES NETO | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA VANDOME | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR ALEXANDRE DE CASTRO NEVES NETO | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNERWORKINGS EUROPE LIMITED | View document |
| 8 Nov 2017 | CESSATION OF PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LIMITED AS A PSC | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MRS KELLEY KATHRYN FOX | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TORBIK | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR YVES ROGIVUE | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR. WILLIAM TORBIK | View document |
| 28 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BUSKY | View document |
| 30 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 1 CRANMORE DRIVE SHIRLEY SOIHULL B90 4RZ | View document |
| 5 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 15 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED YVES CHRISTIAN ROGIVUE | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED MRS PAMELA MARY VANDOME | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED MR SIMON ROYSTON DIPPLE | View document |
| 17 Sep 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED JOSEPH BUSKY | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLEN | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM HOME FARM UNIT D THE GRANARY THE AVENUE APPERLEY LANE BRADFORD WEST YORKSHIRE BD17 7RH | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD REEVE | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE CHOY | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELL | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM ALBION MILLS ALBION ROAD 3RD FLOOR JADE BUILDING GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ | View document |
| 22 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 4 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM THE BARN LANESIDE FARM HAWKSWORTH LANE GUISELEY ,WEST YORKSHIRE LS20 8HD | View document |
| 31 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | SECRETARY RESIGNED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 2 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 4 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS | View document |
| 12 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 6 Sep 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1995 | S386 DISP APP AUDS 18/08/95 | View document |
| 30 Aug 1995 | S366A DISP HOLDING AGM 18/08/95 | View document |
| 30 Aug 1995 | S252 DISP LAYING ACC 18/08/95 | View document |
| 13 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 15 Sep 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Sep 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 28 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 10 Sep 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 | View document |
| 23 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 23 Sep 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 | View document |
| 15 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/91 | View document |
| 15 May 1991 | COMPANY NAME CHANGED PROFESSIONAL PACKAGING SERVICES (P.P.S.) LIMITED CERTIFICATE ISSUED ON 16/05/91 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 6 Dec 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 6 Dec 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: UNIT 1 THE BARN LANESIDE FARM HAWKESWORTH LANE, GUISELEY LEEDS, WEST YORKS | View document |
| 12 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 23 Jan 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: CRAMBOURNE HOUSE 3 PARK CRESCENT GUISELEY LEEDS LS20 8EL WEST YORKSHIRE LS20 8EL | View document |
| 17 Jan 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 17 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 23 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 27 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 26 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 26 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 26 Jul 1986 | RETURN MADE UP TO 20/12/84; FULL LIST OF MEMBERS | View document |
| 26 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/05/84 | View document |
| 27 May 1986 | FIRST GAZETTE | View document |
| 12 Jun 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 1981 | CERTIFICATE OF INCORPORATION | View document |