I2R PACKAGING SOLUTIONS LIMITED

06032086
CAPITAL HOUSE HADLEY PARK EAST TELFORD ENGLAND TF1 6QJ

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 28 Buy now
05 Jun 2024 officers Termination of appointment of director (James Knight) 1 Buy now
08 Apr 2024 officers Change of particulars for director (Peter James Reay) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Jonathan Mark West) 1 Buy now
01 Mar 2024 mortgage Registration of a charge 14 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2023 capital Return of Allotment of shares 3 Buy now
18 Oct 2023 capital Return of Allotment of shares 3 Buy now
10 Oct 2023 accounts Amended Accounts 34 Buy now
29 Sep 2023 accounts Annual Accounts 34 Buy now
11 Aug 2023 resolution Resolution 1 Buy now
01 Aug 2023 capital Return of Allotment of shares 3 Buy now
09 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 officers Appointment of director (Mr James Knight) 2 Buy now
29 Sep 2022 accounts Annual Accounts 34 Buy now
27 Feb 2022 officers Appointment of director (Mrs Joanne Beck) 2 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2021 accounts Annual Accounts 34 Buy now
20 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 33 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement 6 Buy now
17 Sep 2019 accounts Annual Accounts 33 Buy now
22 May 2019 resolution Resolution 14 Buy now
21 May 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2018 accounts Annual Accounts 32 Buy now
16 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Sep 2017 accounts Annual Accounts 32 Buy now
18 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Jun 2017 mortgage Registration of a charge 13 Buy now
06 Mar 2017 mortgage Registration of a charge 26 Buy now
02 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2017 mortgage Registration of a charge 23 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2016 accounts Annual Accounts 27 Buy now
11 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 May 2016 officers Change of particulars for director (Jonathan Mark West) 2 Buy now
09 May 2016 officers Change of particulars for director (Jonathan Mark West) 2 Buy now
25 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
28 Apr 2015 accounts Annual Accounts 24 Buy now
20 Apr 2015 officers Change of particulars for director (Peter James Reay) 2 Buy now
20 Apr 2015 officers Change of particulars for director (Peter James Reay) 2 Buy now
07 Jan 2015 annual-return Annual Return 7 Buy now
08 May 2014 accounts Annual Accounts 26 Buy now
23 Dec 2013 annual-return Annual Return 7 Buy now
15 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2013 accounts Annual Accounts 24 Buy now
18 Dec 2012 annual-return Annual Return 7 Buy now
06 Jun 2012 accounts Annual Accounts 26 Buy now
04 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2012 officers Appointment of secretary (Mrs Joanne Beck) 1 Buy now
02 Apr 2012 officers Termination of appointment of director (Richard Chaplin) 1 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Richard Chaplin) 1 Buy now
16 Jan 2012 annual-return Annual Return 9 Buy now
27 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2011 accounts Annual Accounts 12 Buy now
03 Feb 2011 annual-return Annual Return 9 Buy now
03 Feb 2011 officers Change of particulars for director (Jonathan Mark West) 2 Buy now
15 Oct 2010 accounts Annual Accounts 12 Buy now
27 Jul 2010 capital Return of Allotment of shares 4 Buy now
27 Jul 2010 resolution Resolution 2 Buy now
01 Mar 2010 accounts Annual Accounts 11 Buy now
24 Feb 2010 annual-return Annual Return 9 Buy now
23 Feb 2010 officers Change of particulars for director (Luca Moschini) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Jonathan Mark West) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Richard Jeremy Chaplin) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Peter James Reay) 2 Buy now
25 Nov 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
19 Jun 2009 miscellaneous Miscellaneous 2 Buy now
09 Apr 2009 resolution Resolution 32 Buy now
23 Jan 2009 officers Director appointed luca hoschini 2 Buy now
08 Jan 2009 officers Appointment terminated director sukhbinder heer 1 Buy now
06 Jan 2009 capital Nc inc already adjusted 20/03/07 1 Buy now
23 Dec 2008 annual-return Return made up to 18/12/08; full list of members 5 Buy now
04 Nov 2008 accounts Annual Accounts 9 Buy now
04 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jan 2008 annual-return Return made up to 18/12/07; full list of members 4 Buy now
08 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 2007 accounts Accounting reference date extended from 31/12/07 to 31/05/08 1 Buy now
20 Aug 2007 address Registered office changed on 20/08/07 from: 44 castle gate nottingham NG1 7BJ 1 Buy now
04 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 May 2007 officers New director appointed 2 Buy now
25 Apr 2007 capital Ad 12/03/07--------- £ si 247990@.1=24799 £ si 49000@1=49000 £ ic 1/73800 2 Buy now
14 Apr 2007 mortgage Particulars of mortgage/charge 9 Buy now
04 Apr 2007 capital S-div 20/03/07 1 Buy now
04 Apr 2007 resolution Resolution 41 Buy now
29 Mar 2007 mortgage Particulars of mortgage/charge 11 Buy now
29 Jan 2007 officers New director appointed 1 Buy now
29 Jan 2007 officers Secretary resigned 1 Buy now
29 Jan 2007 officers Director resigned 1 Buy now