MULTI PACKAGING SOLUTIONS ARBROATH LIMITED

SC096307
BADEN POWELL ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH DD11 3LS

Documents

Documents
Date Category Description Pages
07 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 accounts Annual Accounts 30 Buy now
14 Jul 2022 accounts Annual Accounts 31 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Appointment of director (Mr Steven Billings Nickerson) 2 Buy now
04 Nov 2021 officers Termination of appointment of director (Kevin Alden Maxwell) 1 Buy now
01 Nov 2021 accounts Annual Accounts 31 Buy now
25 Aug 2021 officers Appointment of director (Mr Mark Shaw) 2 Buy now
25 Aug 2021 officers Termination of appointment of director (Mark John Wenham) 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 27 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 officers Termination of appointment of director (Angus Thomson) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Christina Marie Able) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Mark Richard Priestley) 1 Buy now
11 Dec 2019 officers Termination of appointment of secretary (Mark Priestley) 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 25 Buy now
20 Dec 2018 officers Appointment of director (Mr Mark John Wenham) 2 Buy now
19 Dec 2018 officers Appointment of director (Mr Kevin Alden Maxwell) 2 Buy now
19 Dec 2018 officers Appointment of director (Ms Christina Marie Able) 2 Buy now
19 Dec 2018 officers Appointment of director (Mr Neil Wilkinson) 2 Buy now
12 Nov 2018 officers Termination of appointment of director (Timothy Whitfield) 1 Buy now
05 Jul 2018 accounts Annual Accounts 25 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Termination of appointment of director (David William Mark) 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2017 accounts Annual Accounts 24 Buy now
20 Feb 2017 officers Appointment of director (Mr Andrew Darrington) 2 Buy now
20 Feb 2017 officers Termination of appointment of director (Yves Luc Regniers) 1 Buy now
28 Jun 2016 annual-return Annual Return 8 Buy now
28 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 accounts Annual Accounts 19 Buy now
01 Apr 2016 officers Change of particulars for director (Mr Timothy Whitfield) 2 Buy now
21 Jul 2015 officers Change of particulars for director (Mr Mark Richard Priestley) 2 Buy now
21 Jul 2015 annual-return Annual Return 9 Buy now
21 Jul 2015 officers Change of particulars for director (Mr Yves Luc Regniers) 2 Buy now
21 Jul 2015 officers Change of particulars for director (Mr Timothy Whitfield) 2 Buy now
21 Jul 2015 officers Change of particulars for secretary (Mark Priestley) 1 Buy now
26 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
26 Sep 2014 resolution Resolution 1 Buy now
30 Jul 2014 accounts Annual Accounts 20 Buy now
17 Jul 2014 annual-return Annual Return 6 Buy now
14 Jul 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Jul 2014 officers Termination of appointment of secretary (David C Armstrong) 2 Buy now
14 Jul 2014 officers Termination of appointment of director (David C Armstrong) 2 Buy now
14 Jul 2014 officers Termination of appointment of director (Jacqueline Patricia Armstrong) 2 Buy now
14 Jul 2014 officers Termination of appointment of director (Duncan Brown) 2 Buy now
14 Jul 2014 officers Appointment of secretary (Mark Priestley) 3 Buy now
14 Jul 2014 officers Appointment of director (Mr Yves Luc Regniers) 3 Buy now
14 Jul 2014 officers Appointment of director (Mark Priestley) 3 Buy now
14 Jul 2014 officers Appointment of director (Mr David William Mark) 6 Buy now
14 Jul 2014 officers Appointment of director (Tim Whitfield) 3 Buy now
17 Dec 2013 accounts Annual Accounts 18 Buy now
26 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
17 Dec 2012 accounts Annual Accounts 19 Buy now
05 Nov 2012 capital Return of purchase of own shares 3 Buy now
22 Oct 2012 capital Notice of cancellation of shares 4 Buy now
22 Oct 2012 officers Termination of appointment of director (Martin Taylor) 2 Buy now
10 Jul 2012 officers Change of particulars for secretary 2 Buy now
09 Jul 2012 annual-return Annual Return 7 Buy now
09 Jul 2012 officers Change of particulars for director (Jacqueline Patricia Armstrong) 2 Buy now
09 May 2012 officers Appointment of director (Angus Thomson) 3 Buy now
09 May 2012 officers Appointment of director (Duncan Brown) 3 Buy now
03 Jan 2012 accounts Annual Accounts 18 Buy now
15 Jul 2011 annual-return Annual Return 6 Buy now
08 Oct 2010 accounts Annual Accounts 16 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 accounts Annual Accounts 16 Buy now
06 Jul 2009 annual-return Return made up to 18/06/09; full list of members 4 Buy now
09 Sep 2008 accounts Annual Accounts 16 Buy now
25 Jul 2008 annual-return Return made up to 18/06/08; full list of members 4 Buy now
29 Dec 2007 accounts Annual Accounts 17 Buy now
17 Jul 2007 annual-return Return made up to 18/06/07; full list of members 7 Buy now
17 Jan 2007 accounts Annual Accounts 17 Buy now
11 Jul 2006 annual-return Return made up to 18/06/06; full list of members 8 Buy now
27 Sep 2005 accounts Annual Accounts 5 Buy now
13 Jul 2005 annual-return Return made up to 18/06/05; full list of members 8 Buy now
24 Dec 2004 accounts Annual Accounts 7 Buy now
16 Jul 2004 annual-return Return made up to 18/06/04; full list of members 8 Buy now
06 Jan 2004 accounts Annual Accounts 6 Buy now
15 Jul 2003 annual-return Return made up to 18/06/03; full list of members 8 Buy now
14 Apr 2003 officers Director resigned 1 Buy now
18 Nov 2002 accounts Annual Accounts 6 Buy now
06 Jul 2002 annual-return Return made up to 18/06/02; full list of members 9 Buy now
30 Jan 2002 accounts Annual Accounts 6 Buy now
29 Jun 2001 annual-return Return made up to 18/06/01; full list of members 8 Buy now
21 Nov 2000 accounts Annual Accounts 6 Buy now
13 Jul 2000 annual-return Return made up to 18/06/00; full list of members 8 Buy now
01 Aug 1999 accounts Annual Accounts 6 Buy now
05 Jul 1999 annual-return Return made up to 18/06/99; no change of members 4 Buy now
17 Jul 1998 accounts Annual Accounts 6 Buy now
04 Jul 1998 annual-return Return made up to 18/06/98; no change of members 4 Buy now
15 Aug 1997 accounts Annual Accounts 7 Buy now