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INTERNATIONAL PACKAGING SOLUTIONS LIMITED

Company number 04184598

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with no updates
View PDF Confirmation statement made on 6 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2025 RP01AP01 Replacement Filing for the appointment of Robert Chambers as a director
View PDF Replacement Filing for the appointment of Robert Chambers as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
16 Jul 2025 AP01 Appointment of Sherri Speaks as a director on 19 June 2025
View PDF Appointment of Sherri Speaks as a director on 19 June 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 TM01 Termination of appointment of Noah Popp as a director on 17 June 2025
View PDF Termination of appointment of Noah Popp as a director on 17 June 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 AA Accounts for a medium company made up to 31 December 2023
View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
19 Jul 2024 TM01 Termination of appointment of Gregory Packard as a director on 3 May 2024
View PDF Termination of appointment of Gregory Packard as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024 TM01 Termination of appointment of Mark Peter Crawford as a director on 1 June 2024
View PDF Termination of appointment of Mark Peter Crawford as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
15 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
17 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021 AP01 Appointment of Mr Nigel Rowland as a director on 1 December 2021
View PDF Appointment of Mr Nigel Rowland as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021 AP01 Appointment of Mr Robert Chambers as a director on 1 December 2021
  • ANNOTATION Replaced AP01 was replaced on 21/11/2025 as it was not properly delivered.
View PDF Appointment of Mr Robert Chambers as a director on 1 December 2021
  • ANNOTATION Replaced AP01 was replaced on 21/11/2025 as it was not properly delivered.
- link opens in a new window - 2 pages (2 pages)
29 Dec 2021 AP01 Appointment of Mr Mark Peter Crawford as a director on 1 December 2021
View PDF Appointment of Mr Mark Peter Crawford as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021 AP01 Appointment of Mr Noah Popp as a director on 1 December 2021
View PDF Appointment of Mr Noah Popp as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021 TM01 Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021
View PDF Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021 TM01 Termination of appointment of Ian Leslie Hillaby as a director on 16 September 2021
View PDF Termination of appointment of Ian Leslie Hillaby as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
16 Mar 2021 TM01 Termination of appointment of Roderick Macdonald as a director on 20 November 2020
View PDF Termination of appointment of Roderick Macdonald as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020 AD01 Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020
View PDF Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020 - link opens in a new window - 1 page (1 page)