QUANTRELLE PACKAGING SOLUTIONS LIMITED
Company number 03947267 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Anthony James Clifton on 2026-03-12 · 2 pages | View document |
| 12 Aug 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Notification of Us Merchants Uk Company, Ltd. as a person with significant control on 2024-10-30 · 2 pages | View document |
| 19 Nov 2024 | Cessation of Quantrelle Asset Management Limited as a person with significant control on 2024-10-30 · 1 page | View document |
| 1 Nov 2024 | Appointment of Ms Marie Green as a director on 2024-10-30 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of June Elizabeth Dear as a secretary on 2024-10-30 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of June Elizabeth Dear as a director on 2024-10-30 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Anthony Leslie Dear as a director on 2024-10-30 · 1 page | View document |
| 1 Nov 2024 | Appointment of Mr Jeffrie Allan Green as a director on 2024-10-30 · 2 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 28 Feb 2023 | Satisfaction of charge 039472670003 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jun 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ | View document |
| 10 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN DEAR / 25/05/2018 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DEAR / 31/10/2016 | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 31/10/2016 | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 3 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 13/03/2017 | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR ANDREW JONATHAN DEAR | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR ANTHONY JAMES CLIFTON | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 29 Sep 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039472670003 | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ ENGLAND | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS UNITED KINGDOM | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM FERNWOOD, OLD MEAD ROAD HENHAM BISHOP STORTFORD HERTS CM22 6JQ | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DEAR / 14/03/2012 | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 14/03/2012 | View document |
| 22 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 14/03/2012 | View document |
| 22 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DEAR / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 17/03/2010 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DEAR / 02/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 02/11/2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: UNIT 1 NEWSWELL HOUSE 21 LOCKFIELD AVENUE ENFIELD MIDDLESEX EN3 7PG | View document |
| 11 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 12 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 274 ALMA ROAD ENFIELD MIDDLESEX EN3 7RS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jun 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: FERNWOOD OLD MEAD ROAD, HENHAM BISHOPS STORTFORD HERTFORDSHIRE CM22 6JQ | View document |
| 17 Mar 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | DIRECTOR RESIGNED | View document |
| 16 Apr 2000 | SECRETARY RESIGNED | View document |
| 16 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2000 | COMPANY NAME CHANGED DISPLAY PACKAGING SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 07/04/00 | View document |
| 14 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |