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POWER PACKING EXPORT SERVICES LIMITED

Company number 00854468

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
29 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2023 MA Memorandum and Articles of Association
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
14 Sep 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
26 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Mar 2022 SH06 Cancellation of shares. Statement of capital on 17 February 2022
  • GBP 68
25 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
23 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
23 Feb 2022 PSC07 Cessation of James Laverty Harley as a person with significant control on 17 February 2022
30 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
09 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
16 Jan 2020 AD01 Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG to Power Ho/Vennybridge Venny Bridge Exeter EX4 8JN on 16 January 2020
02 Sep 2019 TM01 Termination of appointment of James Laverty Harley as a director on 2 September 2019
19 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
15 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
20 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
05 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
21 Feb 2017 CH03 Secretary's details changed for Kate Therese Smith on 20 February 2017