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PACKAGED ENERGY SOLUTIONS LIMITED

Company number 05113073

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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)
19 Jun 2024 AD01 Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Forvis Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 19 June 2024
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 PSC04 Change of details for Mrs Susan Jayne Anderson as a person with significant control on 21 February 2022
21 Feb 2022 PSC04 Change of details for Mr Stuart John Anderson as a person with significant control on 21 February 2022
21 Feb 2022 PSC01 Notification of Susan Jayne Anderson as a person with significant control on 21 February 2022
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
30 Apr 2018 PSC04 Change of details for Mr Stuart John Anderson as a person with significant control on 30 April 2018
30 Apr 2018 CH03 Secretary's details changed for Mr Stuart John Anderson on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mrs Susan Jayne Anderson on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mr Stuart John Anderson on 30 April 2018
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015