INTERNATIONAL PACKAGING SOLUTIONS LIMITED filing history - Find and update company information

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INTERNATIONAL PACKAGING SOLUTIONS LIMITED

Company number 04184598

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Confirmation statements / Annual returns Incorporation Officers

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)
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	View PDF Appointment of Mr Robert Chambers as a director on 1 December 2021 - 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)
13 Aug 2020	AD01	Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ on 13 August 2020	View PDF Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ on 13 August 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
28 Nov 2018	AP01	Appointment of Mr Roderick Macdonald as a director on 27 November 2018	View PDF Appointment of Mr Roderick Macdonald as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AP01	Appointment of Mr Ian Leslie Hillaby as a director on 27 November 2018	View PDF Appointment of Mr Ian Leslie Hillaby as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	TM01	Termination of appointment of N'gai Merrill as a director on 1 March 2018	View PDF Termination of appointment of N'gai Merrill as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 262 pages (262 pages)
26 Jan 2018	CH01	Director's details changed for Mr Gregory Packard on 26 January 2018	View PDF Director's details changed for Mr Gregory Packard on 26 January 2018 - link opens in a new window - 2 pages (2 pages)

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