CELL PACK SOLUTIONS LIMITED

04177772
6 WEST WALPOLE STREET SOUTH SHIELDS TYNE AND WEAR NE33 5BY

Documents

Documents
Date Category Description Pages
11 Jun 2024 accounts Annual Accounts 10 Buy now
21 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Apr 2024 incorporation Memorandum Articles 16 Buy now
20 Apr 2024 resolution Resolution 1 Buy now
19 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2024 officers Termination of appointment of director (Michelle Czestochowski) 1 Buy now
17 Apr 2024 officers Termination of appointment of secretary (Michelle Czestochowski) 1 Buy now
17 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2024 officers Appointment of director (Mr Peter Andersson) 2 Buy now
17 Apr 2024 officers Appointment of director (Mr Christian Goding) 2 Buy now
17 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 11 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 11 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 9 Buy now
12 Aug 2021 officers Change of particulars for director (Mrs Michelle Czestochowski) 2 Buy now
12 Aug 2021 officers Change of particulars for secretary (Michelle Czestochowski) 1 Buy now
12 Aug 2021 officers Change of particulars for director (Mr Edward Czestochowski) 2 Buy now
12 Aug 2021 officers Change of particulars for director (Mr Edward Czestochowski) 2 Buy now
21 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 9 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 mortgage Registration of a charge 25 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
11 Apr 2019 resolution Resolution 2 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement 5 Buy now
05 Mar 2019 capital Return of Allotment of shares 4 Buy now
19 Jul 2018 officers Appointment of director (Mrs Michelle Czestochowski) 2 Buy now
25 Jun 2018 accounts Annual Accounts 8 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 8 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 accounts Annual Accounts 4 Buy now
17 Mar 2016 annual-return Annual Return 4 Buy now
18 May 2015 accounts Annual Accounts 4 Buy now
20 Mar 2015 annual-return Annual Return 4 Buy now
18 Jun 2014 accounts Annual Accounts 4 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
19 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2013 accounts Annual Accounts 4 Buy now
23 Apr 2013 annual-return Annual Return 4 Buy now
20 Jun 2012 accounts Annual Accounts 4 Buy now
20 Mar 2012 annual-return Annual Return 4 Buy now
06 Jun 2011 accounts Annual Accounts 4 Buy now
09 May 2011 annual-return Annual Return 4 Buy now
10 Jun 2010 accounts Annual Accounts 4 Buy now
30 Mar 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 officers Change of particulars for director (Edward Czestochowski) 2 Buy now
04 Jun 2009 accounts Annual Accounts 5 Buy now
12 Mar 2009 annual-return Return made up to 12/03/09; full list of members 3 Buy now
23 Jun 2008 annual-return Return made up to 12/03/08; full list of members 3 Buy now
14 May 2008 accounts Annual Accounts 5 Buy now
24 May 2007 accounts Annual Accounts 5 Buy now
19 Apr 2007 address Registered office changed on 19/04/07 from: 202 tedco business works station road south shields tyne & wear NE33 1RF 1 Buy now
20 Mar 2007 annual-return Return made up to 12/03/07; full list of members 2 Buy now
16 May 2006 accounts Annual Accounts 5 Buy now
03 Apr 2006 annual-return Return made up to 12/03/06; full list of members 2 Buy now
31 May 2005 accounts Annual Accounts 5 Buy now
22 Apr 2005 annual-return Return made up to 12/03/05; full list of members 3 Buy now
13 May 2004 accounts Annual Accounts 5 Buy now
28 Apr 2004 annual-return Return made up to 12/03/04; full list of members 6 Buy now
19 May 2003 accounts Annual Accounts 5 Buy now
02 May 2003 annual-return Return made up to 12/03/03; full list of members 6 Buy now
31 May 2002 accounts Annual Accounts 8 Buy now
08 Mar 2002 annual-return Return made up to 12/03/02; full list of members 6 Buy now
29 Mar 2001 capital Ad 22/03/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Mar 2001 officers Director resigned 1 Buy now
22 Mar 2001 officers Secretary resigned 1 Buy now
22 Mar 2001 officers New director appointed 2 Buy now
22 Mar 2001 officers New secretary appointed 2 Buy now
22 Mar 2001 address Registered office changed on 22/03/01 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF 1 Buy now
12 Mar 2001 incorporation Incorporation Company 12 Buy now