SPECTRUM PACKAGING SOLUTIONS LTD
Company number 11633598 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 10 Sep 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 10 Sep 2025 | Resolutions · 1 page | View document |
| 10 Sep 2025 | Registered office address changed from Unit 3 Fulwood Road North Sutton-in-Ashfield Nottinghamshire NG17 2NB England to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 2025-09-10 · 3 pages | View document |
| 10 Sep 2025 | Statement of affairs · 12 pages | View document |
| 25 Mar 2025 | Change of details for Maltby Forman Limited as a person with significant control on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 6 pages | View document |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 19 Feb 2025 | Registration of charge 116335980002, created on 2025-02-14 · 7 pages | View document |
| 21 Nov 2024 | Cessation of James Howard as a person with significant control on 2024-09-24 · 1 page | View document |
| 21 Nov 2024 | Cessation of Ashley James Hobson as a person with significant control on 2024-09-24 · 1 page | View document |
| 21 Nov 2024 | Notification of Maltby Forman Limited as a person with significant control on 2024-09-24 · 2 pages | View document |
| 21 Nov 2024 | Termination of appointment of Ashley James Hobson as a director on 2024-09-24 · 1 page | View document |
| 21 Nov 2024 | Termination of appointment of Adam Grist as a director on 2024-09-24 · 1 page | View document |
| 21 Nov 2024 | Cessation of Adam Grist as a person with significant control on 2024-09-24 · 1 page | View document |
| 21 Nov 2024 | Appointment of Mr Richard Smith as a director on 2024-09-24 · 2 pages | View document |
| 21 Nov 2024 | Termination of appointment of James Howard as a director on 2024-09-24 · 1 page | View document |
| 24 Sep 2024 | Registration of charge 116335980001, created on 2024-09-23 · 35 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Apr 2024 | Change of details for Mr Ashley James Hobson as a person with significant control on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-03-15 with updates · 6 pages | View document |
| 19 Apr 2024 | Director's details changed for Mr Ashley James Hobson on 2024-04-18 · 2 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 8 Aug 2023 | Change of details for Mr Ashley James Hobson as a person with significant control on 2023-08-07 · 2 pages | View document |
| 8 Aug 2023 | Director's details changed for Mr Ashley James Hobson on 2023-08-07 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 18 Apr 2023 | Resolutions · 2 pages | View document |
| 18 Apr 2023 | Resolutions · 2 pages | View document |
| 18 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Apr 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 21 Feb 2022 | Second filing of Confirmation Statement dated 2021-03-15 · 3 pages | View document |
| 18 Feb 2022 | Notification of James Howard as a person with significant control on 2020-03-31 · 2 pages | View document |
| 18 Feb 2022 | Change of details for Mr Ashley James Hobson as a person with significant control on 2020-03-31 · 2 pages | View document |
| 23 Jul 2021 | Director's details changed for Mr Ashley James Hobson on 2021-05-07 · 2 pages | View document |
| 23 Jul 2021 | Change of details for Mr Ashley James Hobson as a person with significant control on 2021-05-07 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2021 | Confirmation statement made on 2021-03-15 with no updates · 3 pages | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 17 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 26 Nov 2019 | PREVSHO FROM 03/04/2020 TO 30/06/2019 | View document |
| 13 Nov 2019 | CURREXT FROM 31/10/2019 TO 03/04/2020 | View document |
| 15 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JAMES HOBSON | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR ASHLEY JAMES HOBSON | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR ADAM GRIST | View document |
| 15 Mar 2019 | 22/10/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 22 Oct 2018 | CESSATION OF PETER VALAITIS AS A PSC | View document |
| 22 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |