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)
|
|
29 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
|
|
|
13 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
|
|
|
17 Apr 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
|
|
|
12 Dec 2023 |
CH04 |
Secretary's details changed for As Company Services Limited on 11 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr Marek Pawlak on 11 December 2023
|
|
|
28 Aug 2023 |
AP01 |
Appointment of Mr Marek Pawlak as a director on 24 August 2023
|
|
|
28 Aug 2023 |
TM01 |
Termination of appointment of Franck Caresmel as a director on 24 August 2023
|
|
|
25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
09 Nov 2022 |
CERTNM |
Company name changed schur flexibles uni uk LIMITED\certificate issued on 09/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-25
|
|
|
29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
|
|
|
22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
|
|
|
05 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
|
|
|
12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
21 Feb 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
|
|
|
17 Oct 2018 |
CERTNM |
Company name changed uni packaging uk LIMITED\certificate issued on 17/10/18
-
CONNOT ‐
Change of name notice
|
|
|
17 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-10-05
|
|
|
30 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
30 May 2018 |
MR01 |
Registration of charge SC2415350009, created on 29 May 2018
|
|
|
11 Jan 2018 |
466(Scot) |
Alterations to floating charge SC2415350006
|
|