TARGET PACKAGING SYSTEMS LIMITED
Company number 04571701 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 11 Nov 2024 | Satisfaction of charge 045717010004 in full · 1 page | View document |
| 11 Nov 2024 | Appointment of Mr. Shane Francis D'souza as a director on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Shaid Rashid Sheikh as a secretary on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Tahir Javed Sheikh as a director on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Zahid Javed Sheikh as a director on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Shahid Rashid Sheikh as a director on 2024-10-29 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 045717010003 in full · 1 page | View document |
| 12 Jun 2024 | Cessation of Zahid Javed Sheikh as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 Mar 2024 | Registration of charge 045717010004, created on 2024-03-18 · 77 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 11 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 15 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 26 Feb 2022 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | View document |
| 26 Oct 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID JAVED SHEIKH / 01/11/2017 | View document |
| 1 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHAID RASHID SHEIKH / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID RASHID SHEIKH / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR JAVED SHEIKH / 01/11/2017 | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 22 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Dec 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR KHALID SHEIKH | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045717010003 | View document |
| 8 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Dec 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 29 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 104 | View document |
| 7 Feb 2012 | BUSINESS AND ASSETS APPROVED 01/01/2012 | View document |
| 26 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 9 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 20 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHID SHEIKH / 11/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID SHEIKH / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID RASHID SHEIKH / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAHIR JAVED SHEIKH / 11/11/2009 | View document |
| 20 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 18 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | SECRETARY RESIGNED | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |