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Imported Packaging Solutions Limited

Documents

Total Documents98
Total Pages410

Filing History

2 May 2021Confirmation statement made on 18 February 2021 with no updates
26 August 2020Total exemption full accounts made up to 31 August 2019
24 March 2020Confirmation statement made on 18 February 2020 with updates
30 May 2019Total exemption full accounts made up to 31 August 2018
20 May 2019Registered office address changed from 21 Bedford Square London WC1B 3HH to Unit C 126 Rickmansworth Road Watford WD18 7WR on 20 May 2019
17 April 2019Confirmation statement made on 18 February 2019 with updates
30 May 2018Total exemption full accounts made up to 31 August 2017
12 March 2018Confirmation statement made on 18 February 2018 with updates
29 June 2017Total exemption small company accounts made up to 31 August 2016
29 June 2017Total exemption small company accounts made up to 31 August 2016
23 February 2017Confirmation statement made on 18 February 2017 with updates
23 February 2017Confirmation statement made on 18 February 2017 with updates
26 May 2016Total exemption small company accounts made up to 31 August 2015
26 May 2016Total exemption small company accounts made up to 31 August 2015
20 May 2016Appointment of Mrs Grishma Aggarwal as a director on 30 March 2016
20 May 2016Appointment of Mrs Grishma Aggarwal as a director on 30 March 2016
16 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,002
16 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,002
11 June 2015Total exemption small company accounts made up to 31 August 2014
11 June 2015Total exemption small company accounts made up to 31 August 2014
19 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,002
19 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,002
4 June 2014Total exemption small company accounts made up to 31 August 2013
4 June 2014Total exemption small company accounts made up to 31 August 2013
9 May 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,002
9 May 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,002
23 May 2013Total exemption small company accounts made up to 31 August 2012
23 May 2013Total exemption small company accounts made up to 31 August 2012
22 March 2013Annual return made up to 18 February 2013 with a full list of shareholders
22 March 2013Secretary's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Director's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Secretary's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Director's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Annual return made up to 18 February 2013 with a full list of shareholders
22 March 2013Secretary's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Director's details changed for Sanjay Aggarwal on 1 February 2013
30 May 2012Total exemption small company accounts made up to 31 August 2011
30 May 2012Total exemption small company accounts made up to 31 August 2011
4 April 2012Annual return made up to 18 February 2012 with a full list of shareholders
4 April 2012Annual return made up to 18 February 2012 with a full list of shareholders
26 May 2011Total exemption small company accounts made up to 31 August 2010
26 May 2011Total exemption small company accounts made up to 31 August 2010
3 May 2011Annual return made up to 18 February 2011 with a full list of shareholders
3 May 2011Annual return made up to 18 February 2011 with a full list of shareholders
30 June 2010Total exemption small company accounts made up to 31 August 2009
30 June 2010Total exemption small company accounts made up to 31 August 2009
8 April 2010Annual return made up to 18 February 2010 with a full list of shareholders
8 April 2010Annual return made up to 18 February 2010 with a full list of shareholders
1 October 2009Amended accounts made up to 31 August 2008
1 October 2009Amended accounts made up to 31 August 2008
24 August 2009Company name changed china factory outlets LIMITED\certificate issued on 25/08/09
24 August 2009Company name changed china factory outlets LIMITED\certificate issued on 25/08/09
3 August 2009Total exemption small company accounts made up to 31 August 2008
3 August 2009Total exemption small company accounts made up to 31 August 2008
21 April 2009Return made up to 18/02/09; full list of members
21 April 2009Return made up to 18/02/09; full list of members
4 August 2008Total exemption small company accounts made up to 31 August 2007
4 August 2008Total exemption small company accounts made up to 31 August 2007
12 March 2008Return made up to 18/02/08; full list of members
12 March 2008Return made up to 18/02/08; full list of members
11 March 2008Director's change of particulars / satish aggarwal / 18/02/2008
11 March 2008Director's change of particulars / satish aggarwal / 18/02/2008
4 September 2007Total exemption small company accounts made up to 31 August 2006
4 September 2007Total exemption small company accounts made up to 31 August 2006
13 March 2007Return made up to 18/02/07; full list of members
13 March 2007Return made up to 18/02/07; full list of members
13 September 2006Total exemption small company accounts made up to 31 August 2005
13 September 2006Total exemption small company accounts made up to 31 August 2005
14 March 2006Return made up to 18/02/06; full list of members
14 March 2006Return made up to 18/02/06; full list of members
15 January 2006Secretary's particulars changed;director's particulars changed
15 January 2006Secretary's particulars changed;director's particulars changed
2 September 2005Total exemption small company accounts made up to 31 August 2004
2 September 2005Total exemption small company accounts made up to 31 August 2004
3 June 2005Director resigned
3 June 2005Director resigned
20 April 2005Particulars of mortgage/charge
20 April 2005Particulars of mortgage/charge
5 April 2005Return made up to 18/02/05; full list of members
5 April 2005Return made up to 18/02/05; full list of members
7 January 2005Accounting reference date shortened from 28/02/05 to 31/08/04
7 January 2005Accounting reference date shortened from 28/02/05 to 31/08/04
2 April 2004Resolutions
  • ELRES ‐ Elective resolution
2 April 2004Ad 18/02/04--------- £ si [email protected]=1001 £ ic 1/1002
2 April 2004Resolutions
  • ELRES ‐ Elective resolution
2 April 2004Ad 18/02/04--------- £ si [email protected]=1001 £ ic 1/1002
6 March 2004New director appointed
6 March 2004New secretary appointed;new director appointed
6 March 2004New director appointed
6 March 2004Secretary resigned
6 March 2004Director resigned
6 March 2004New director appointed
6 March 2004New secretary appointed;new director appointed
6 March 2004New director appointed
6 March 2004Secretary resigned
6 March 2004Director resigned
18 February 2004Incorporation
18 February 2004Incorporation
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