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PACKAGING INNOVATION LIMITED

Company number 03006990

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Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AD01	Registered office address changed from 1 Colville Mews London W11 2DA England to 1 Grange Park London W5 3PL on 18 May 2022	View PDF Registered office address changed from 1 Colville Mews London W11 2DA England to 1 Grange Park London W5 3PL on 18 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	CH03	Secretary's details changed for Mr Christopher John Griffin on 19 May 2021	View PDF Secretary's details changed for Mr Christopher John Griffin on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CH01	Director's details changed for Mr Christopher John Griffin on 19 May 2021	View PDF Director's details changed for Mr Christopher John Griffin on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC04	Change of details for Mr Christopher John Griffin as a person with significant control on 19 May 2021	View PDF Change of details for Mr Christopher John Griffin as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC04	Change of details for Mr Steven Kelsey as a person with significant control on 19 May 2021	View PDF Change of details for Mr Steven Kelsey as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Mr Donald Wilfred Robert Williams on 19 May 2021	View PDF Director's details changed for Mr Donald Wilfred Robert Williams on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Mr Gerald Michael Obrien on 19 May 2021	View PDF Director's details changed for Mr Gerald Michael Obrien on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Mr Stephen Frederick Kelsey on 19 May 2021	View PDF Director's details changed for Mr Stephen Frederick Kelsey on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 1 Colville Mews London W11 2DA on 30 October 2020	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 1 Colville Mews London W11 2DA on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
22 May 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	MR04	Satisfaction of charge 030069900007 in full	View PDF Satisfaction of charge 030069900007 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	TM01	Termination of appointment of Kirsten Krejberg as a director on 26 November 2019	View PDF Termination of appointment of Kirsten Krejberg as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	MR01	Registration of charge 030069900008, created on 31 October 2019	View PDF Registration of charge 030069900008, created on 31 October 2019 - link opens in a new window - 19 pages (19 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)

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PACKAGING INNOVATION LIMITED

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