About

Registered Number: 01775299
Date of Incorporation: 05/12/1983 (37 years and 8 months ago)
Company Status: Active
Registered Address: Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

 

Based in Malvern, Worcestershire, Automated Packaging Systems Ltd was registered on 05 December 1983, it's status is listed as "Active". We do not know the number of employees at the business. Kalirai, Karenjit Kaur, Msica, Mickael, Dovey, Ian are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MSICA, Mickael 03 April 2020 - 1
DOVEY, Ian N/A 17 May 2006 1
Secretary Name Appointed Resigned Total Appointments
KALIRAI, Karenjit Kaur 01 August 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
CS01 - N/A 06 February 2020
AP01 - Appointment of director 09 August 2019
AP01 - Appointment of director 08 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
AP03 - Appointment of secretary 07 August 2019
AP01 - Appointment of director 07 August 2019
AP01 - Appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM02 - Termination of appointment of secretary 07 August 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 06 February 2019
TM01 - Termination of appointment of director 19 June 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 09 June 2017
MR01 - N/A 17 February 2017
CS01 - N/A 07 February 2017
MR04 - N/A 17 November 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 01 February 2016
CH01 - Change of particulars for director 01 February 2016
CH01 - Change of particulars for director 01 February 2016
AA - Annual Accounts 21 July 2015
AP01 - Appointment of director 29 May 2015
AP01 - Appointment of director 29 May 2015
TM01 - Termination of appointment of director 05 March 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 04 February 2014
CH03 - Change of particulars for secretary 04 February 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 04 February 2013
CH01 - Change of particulars for director 01 February 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 01 February 2012
TM01 - Termination of appointment of director 13 September 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 28 June 2010
AP01 - Appointment of director 25 May 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
AA - Annual Accounts 23 September 2007
363a - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
AA - Annual Accounts 11 August 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
363a - Annual Return 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 25 February 2003
RESOLUTIONS - N/A 14 August 2002
AUD - Auditor's letter of resignation 14 August 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 10 April 1997
363s - Annual Return 26 February 1997
395 - Particulars of a mortgage or charge 20 February 1997
287 - Change in situation or address of Registered Office 13 October 1996
AA - Annual Accounts 10 September 1996
CERTNM - Change of name certificate 26 July 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 23 February 1995
363a - Annual Return 01 July 1994
AA - Annual Accounts 07 June 1994
363a - Annual Return 15 February 1994
RESOLUTIONS - N/A 10 December 1993
RESOLUTIONS - N/A 10 December 1993
RESOLUTIONS - N/A 10 December 1993
AA - Annual Accounts 21 May 1993
363b - Annual Return 11 March 1993
287 - Change in situation or address of Registered Office 03 March 1993
287 - Change in situation or address of Registered Office 06 January 1993
353a - Register of members in non-legible form 06 January 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
AA - Annual Accounts 20 July 1992
363x - Annual Return 03 March 1992
MA - Memorandum and Articles 02 January 1992
RESOLUTIONS - N/A 25 November 1991
RESOLUTIONS - N/A 25 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 November 1991
AA - Annual Accounts 01 October 1991
AUD - Auditor's letter of resignation 08 May 1991
363 - Annual Return 24 April 1991
AA - Annual Accounts 14 March 1991
353a - Register of members in non-legible form 24 January 1991
287 - Change in situation or address of Registered Office 27 September 1990
AA - Annual Accounts 02 April 1990
288 - N/A 08 March 1990
288 - N/A 04 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1989
363 - Annual Return 12 June 1989
288 - N/A 28 February 1989
AA - Annual Accounts 31 March 1988
363 - Annual Return 31 March 1988
288 - N/A 12 January 1987
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987
288 - N/A 11 October 1986
288 - N/A 17 September 1986
AA - Annual Accounts 26 July 1986
363 - Annual Return 26 July 1986
NEWINC - New incorporation documents 05 December 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 February 2017 Outstanding

N/A

Legal mortgage 10 February 1997 Fully Satisfied

N/A

Debenture 22 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.