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PACKAGE-IN LIMITED

Company number 05568586

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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)
21 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	TM01	Termination of appointment of Liam Rodden as a director on 16 September 2024	View PDF Termination of appointment of Liam Rodden as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Zoe Davis as a director on 23 August 2024	View PDF Termination of appointment of Zoe Davis as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	PSC07	Cessation of Nicholas Steven Payne as a person with significant control on 5 October 2023	View PDF Cessation of Nicholas Steven Payne as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC07	Cessation of Maria Payne as a person with significant control on 5 October 2023	View PDF Cessation of Maria Payne as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC01	Notification of Clinton Fisher as a person with significant control on 5 October 2023	View PDF Notification of Clinton Fisher as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2023	AP01	Appointment of Mr Clinton Fisher as a director on 1 September 2023	View PDF Appointment of Mr Clinton Fisher as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mr Harrison Carter as a director on 1 September 2023	View PDF Appointment of Mr Harrison Carter as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Nicholas Steven Payne as a director on 31 August 2023	View PDF Termination of appointment of Nicholas Steven Payne as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	TM01	Termination of appointment of Jack Robert Dunn as a director on 12 July 2022	View PDF Termination of appointment of Jack Robert Dunn as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 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 - 11 pages (11 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	TM01	Termination of appointment of Victoria Cline as a director on 31 December 2021	View PDF Termination of appointment of Victoria Cline as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Liam Rodden as a director on 11 May 2022	View PDF Appointment of Mr Liam Rodden as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Miss Zoe Davis as a director on 11 May 2022	View PDF Appointment of Miss Zoe Davis as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 11 pages (11 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr Jack Robert Dunn as a director on 1 March 2021	View PDF Appointment of Mr Jack Robert Dunn as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
29 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 - 10 pages (10 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AP01	Appointment of Ms Victoria Cline as a director on 1 January 2020	View PDF Appointment of Ms Victoria Cline as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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