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MOULDED PACKAGING SOLUTIONS LTD

Company number 05923811

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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)
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
04 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
31 Aug 2022 CH01 Director's details changed for Mr Iain Douglas Mcleod on 31 August 2022
31 Aug 2022 PSC04 Change of details for Mr Iain Douglas Mcleod as a person with significant control on 31 August 2022
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
08 Sep 2021 CH01 Director's details changed for Mr Iain Douglas Mcleod on 1 September 2021
08 Sep 2021 CH01 Director's details changed for Mr Alan Brian Charlton on 1 September 2021
08 Sep 2021 CH03 Secretary's details changed for Mr. Iain Douglas Mcleod on 1 September 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
31 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
30 Jan 2020 SH06 Cancellation of shares. Statement of capital on 27 November 2019
  • GBP 83,500.00
24 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restrictions reating to disposal of shares in article 16 waived 27/11/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2020 SH03 Purchase of own shares.
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
18 Mar 2019 MA Memorandum and Articles of Association
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016