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PACKAGING FUTURES LIMITED

Company number 03093117

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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)
09 Aug 2024 AA Accounts for a small company made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023
28 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
23 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
15 Jun 2022 AA Accounts for a small company made up to 31 December 2021
17 Dec 2021 AA Accounts for a small company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
04 Aug 2020 AA Accounts for a small company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
08 May 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 December 2018
30 Apr 2019 AA Accounts for a small company made up to 31 July 2018
20 Feb 2019 TM01 Termination of appointment of Thomas Christopher Wrigley as a director on 15 February 2019
20 Feb 2019 AP01 Appointment of James Alexander Urquhart as a director on 15 February 2019
15 Feb 2019 AD01 Registered office address changed from 7 Park Road Duffield Belper Derbyshire DE56 4GL to International House 24 Holborn Viaduct London EC1A 2BN on 15 February 2019
23 Aug 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 July 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
15 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
25 Oct 2017 PSC07 Cessation of Ash 126 Limited as a person with significant control on 19 October 2017
25 Oct 2017 PSC02 Notification of Discovery Flexibles Limited as a person with significant control on 19 October 2017
17 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-16
18 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates