ACTIVE PACKAGING LIMITED

Company number NI045581 ·

Active

81 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
22 Sep 2026 Accounts for a small company made up to 2025-12-31 · 23 pages View document
11 Sep 2026 Registered office address changed from Unit a3 Omagh Enterprise Company Gortrush Industrial Estate Great Northern Road Omagh, Co Tyrone BT78 5LU to Unit C7 Omagh Enterprise Company Gortrush Industrial Estate, Great Northern Road Omagh BT78 5LU on 2026-09-11 · 1 page View document
15 Jul 2026 Confirmation statement · 3 pages Subscribers only
8 Sep 2025 Accounts for a small company made up to 2024-12-31 · 25 pages View document
22 Nov 2024 Confirmation statement · 4 pages Subscribers only
8 Nov 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
31 Oct 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Registration of charge NI0455810001, created on 2024-01-31 · 42 pages View document
5 Feb 2024 Appointment of a secretary · 2 pages Subscribers only
2 Feb 2024 Appointment of a director · 2 pages Subscribers only
2 Feb 2024 Termination of a secretary appointment · 1 page Subscribers only
2 Feb 2024 Termination of a director appointment · 1 page Subscribers only
2 Feb 2024 Termination of a director appointment · 1 page Subscribers only
2 Feb 2024 Appointment of a director · 2 pages Subscribers only
29 Jan 2024 Cessation of a person with significant control · 1 page Subscribers only
29 Jan 2024 Cessation of a person with significant control · 1 page Subscribers only
29 Jan 2024 Cessation of a person with significant control · 1 page Subscribers only
29 Jan 2024 Cessation of a person with significant control · 1 page Subscribers only
29 Jan 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
6 Dec 2023 Confirmation statement · 3 pages Subscribers only
14 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Confirmation statement · 3 pages Subscribers only
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
17 Nov 2021 Confirmation statement · 3 pages Subscribers only
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Jun 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 Confirmation statement Subscribers only
17 Jun 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Feb 2019 Confirmation statement Subscribers only
30 Jul 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Mar 2018 Confirmation statement Subscribers only
9 Aug 2017 31/03/17 UNAUDITED ABRIDGED View document
27 Feb 2017 Confirmation statement Subscribers only
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 Annual return Subscribers only
8 Mar 2016 Change of director's details Subscribers only
7 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 Annual return Subscribers only
24 Mar 2015 23/02/15 STATEMENT OF CAPITAL GBP 4 View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Mar 2014 Annual return Subscribers only
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Mar 2013 Annual return Subscribers only
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Mar 2012 Annual return Subscribers only
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Mar 2011 Annual return Subscribers only
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Mar 2010 Annual return Subscribers only
3 Mar 2010 Change of particulars for secretary Subscribers only
3 Mar 2010 Change of director's details Subscribers only
3 Mar 2010 Change of director's details Subscribers only
29 Jul 2009 31/03/09 ANNUAL ACCTS View document
7 Mar 2009 Filing Subscribers only
8 Sep 2008 31/03/08 ANNUAL ACCTS View document
8 Sep 2008 Filing Subscribers only
5 Mar 2008 Filing Subscribers only
23 Oct 2007 31/03/07 ANNUAL ACCTS View document
28 Mar 2007 Filing Subscribers only
14 Dec 2006 31/03/06 ANNUAL ACCTS View document
2 Apr 2006 Filing Subscribers only
8 Jan 2006 31/03/05 ANNUAL ACCTS View document
26 Nov 2004 31/03/04 ANNUAL ACCTS View document
26 Nov 2004 Filing Subscribers only
9 Apr 2004 Filing Subscribers only
10 Mar 2003 Filing Subscribers only
27 Feb 2003 CERTIFICATE OF INCORPORATION View document
27 Feb 2003 ARTICLES View document
27 Feb 2003 G23(NI) · 1 page View document
27 Feb 2003 MEMORANDUM View document
27 Feb 2003 G21(NI) · 2 pages View document
27 Feb 2003 DECLN COMPLNCE REG NEW CO View document
27 Feb 2003 PARS RE DIRS/SIT REG OFF View document