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

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ACL PACKAGING SOLUTIONS LIMITED

Company number 05013762

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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)
19 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC05	Change of details for Johda Property Ltd as a person with significant control on 7 August 2023	View PDF Change of details for Johda Property Ltd as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2023	PSC07	Cessation of David Graham Walker as a person with significant control on 18 May 2020	View PDF Cessation of David Graham Walker as a person with significant control on 18 May 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC07	Cessation of John William Bentley as a person with significant control on 18 May 2020	View PDF Cessation of John William Bentley as a person with significant control on 18 May 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC02	Notification of Johda Property Ltd as a person with significant control on 18 May 2020	View PDF Notification of Johda Property Ltd as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2022	MR04	Satisfaction of charge 050137620005 in full	View PDF Satisfaction of charge 050137620005 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Re: transfer of shares 18/05/2020	View PDF Resolutions RES13 ‐ Re: transfer of shares 18/05/2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
01 May 2019	TM01	Termination of appointment of Stuart Harris Simpson as a director on 30 April 2019	View PDF Termination of appointment of Stuart Harris Simpson as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC07	Cessation of Stuart Harris Simson as a person with significant control on 30 April 2019	View PDF Cessation of Stuart Harris Simson as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
17 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 30 March 2016	View PDF Total exemption small company accounts made up to 30 March 2016 - link opens in a new window - 7 pages (7 pages)
19 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 50,000	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 - link opens in a new window - 7 pages (7 pages)

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