ACL PACKAGING SOLUTIONS LIMITED

05013762
UNIT F ARGENT COURT HOOK RISE SOUTH SURBITON SURREY KT6 7NL

Documents

Documents
Date Category Description Pages
07 Sep 2024 accounts Annual Accounts 9 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2023 accounts Annual Accounts 10 Buy now
03 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 10 Buy now
20 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 accounts Annual Accounts 10 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 13 Buy now
22 Jul 2020 resolution Resolution 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 accounts Annual Accounts 12 Buy now
01 May 2019 officers Termination of appointment of director (Stuart Harris Simpson) 1 Buy now
01 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 14 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 11 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Dec 2016 accounts Annual Accounts 7 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
02 Feb 2015 officers Termination of appointment of director (Sara Louise Smith) 1 Buy now
14 Jan 2015 annual-return Annual Return 8 Buy now
14 Jan 2015 officers Change of particulars for director (David Graham Walker) 2 Buy now
14 Jan 2015 officers Change of particulars for secretary (David Graham Walker) 1 Buy now
04 Dec 2014 accounts Annual Accounts 12 Buy now
22 Jan 2014 annual-return Annual Return 8 Buy now
27 Dec 2013 mortgage Registration of a charge 8 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jul 2013 accounts Annual Accounts 7 Buy now
22 Jan 2013 annual-return Annual Return 8 Buy now
22 Jan 2013 officers Change of particulars for director (Sara Louise Smith) 2 Buy now
19 Jul 2012 accounts Annual Accounts 7 Buy now
13 Jan 2012 annual-return Annual Return 8 Buy now
10 Aug 2011 accounts Annual Accounts 8 Buy now
14 Jan 2011 annual-return Annual Return 8 Buy now
05 Aug 2010 accounts Annual Accounts 7 Buy now
18 Jan 2010 accounts Annual Accounts 7 Buy now
14 Jan 2010 annual-return Annual Return 7 Buy now
14 Jan 2010 officers Change of particulars for director (David Graham Walker) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Sara Louise Smith) 2 Buy now
14 Jan 2010 officers Change of particulars for director (John William Bentley) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Stuart Harris Simpson) 2 Buy now
15 Jan 2009 annual-return Return made up to 13/01/09; full list of members 5 Buy now
23 Sep 2008 accounts Annual Accounts 7 Buy now
14 Jan 2008 annual-return Return made up to 13/01/08; full list of members 3 Buy now
14 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Aug 2007 accounts Annual Accounts 6 Buy now
30 Jan 2007 annual-return Return made up to 13/01/07; full list of members 3 Buy now
21 Nov 2006 accounts Annual Accounts 6 Buy now
17 Jan 2006 annual-return Return made up to 13/01/06; full list of members 3 Buy now
17 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Oct 2005 address Registered office changed on 10/10/05 from: unit f argent court hook rise south surbiton surrey KT6 7NL 1 Buy now
22 Aug 2005 accounts Annual Accounts 6 Buy now
18 Jan 2005 annual-return Return made up to 13/01/05; full list of members 9 Buy now
22 Nov 2004 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
03 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Jun 2004 capital Ad 06/05/04--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
11 Jun 2004 capital Nc inc already adjusted 06/05/04 1 Buy now
11 Jun 2004 resolution Resolution 1 Buy now
19 May 2004 mortgage Particulars of mortgage/charge 11 Buy now
14 May 2004 mortgage Particulars of mortgage/charge 4 Buy now
05 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
15 Apr 2004 address Registered office changed on 15/04/04 from: first floor abbots house abbey street reading berkshire RG1 3BD 1 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
15 Apr 2004 officers Secretary resigned 1 Buy now
15 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
31 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jan 2004 incorporation Incorporation Company 21 Buy now