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SECURE PACKAGING UK LIMITED

Company number 14339339

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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)
07 Oct 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Sep 2025	AA	Unaudited abridged accounts made up to 30 September 2024	View PDF Unaudited abridged accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2025	PSC04	Change of details for Mr Abdurahiman Sulthan Madathummal as a person with significant control on 6 September 2022	View PDF Change of details for Mr Abdurahiman Sulthan Madathummal as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2025	CS01	Confirmation statement made on 23 May 2025 with updates	View PDF Confirmation statement made on 23 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2025	PSC04	Change of details for Mr Abdurahiman Sulthan Madathummal as a person with significant control on 6 September 2022	View PDF Change of details for Mr Abdurahiman Sulthan Madathummal as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025	CS01	Confirmation statement made on 24 February 2025 with updates	View PDF Confirmation statement made on 24 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	PSC04	Change of details for Mr Abdurahiman Sulthan Madathummal as a person with significant control on 25 September 2024	View PDF Change of details for Mr Abdurahiman Sulthan Madathummal as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CH01	Director's details changed for Mr Abdurahiman Sulthan Madathummal on 25 September 2024	View PDF Director's details changed for Mr Abdurahiman Sulthan Madathummal on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AD01	Registered office address changed from 31 Seaford Avenue Nottingham NG8 1LA England to 90 Elvaston Road Nottingham NG8 1JT on 10 October 2024	View PDF Registered office address changed from 31 Seaford Avenue Nottingham NG8 1LA England to 90 Elvaston Road Nottingham NG8 1JT on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AD01	Registered office address changed from 115 London Road Morden SM4 5HP England to 31 Seaford Avenue Nottingham NG8 1LA on 5 December 2022	View PDF Registered office address changed from 115 London Road Morden SM4 5HP England to 31 Seaford Avenue Nottingham NG8 1LA on 5 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CERTNM	Company name changed sigma packaging uk LIMITED\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06	View PDF Company name changed sigma packaging uk LIMITED\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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