- Company Overview for PACKAGE-IN LIMITED (05568586)
- Filing history for PACKAGE-IN LIMITED (05568586)
- People for PACKAGE-IN LIMITED (05568586)
- Charges for PACKAGE-IN LIMITED (05568586)
- More for PACKAGE-IN LIMITED (05568586)
| 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) |
|---|---|---|---|
| 06 Dec 2019 | TM01 | Termination of appointment of Laurence David Payne as a director on 6 December 2019 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 23 May 2019 | MR01 | Registration of charge 055685860001, created on 21 May 2019 | |
| 14 May 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 15 Jun 2018 | AD01 | Registered office address changed from Leytonstone House Leytonstone London E11 1GA to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 15 June 2018 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
| 14 Jun 2018 | PSC01 | Notification of Maria Payne as a person with significant control on 1 June 2017 | |
| 30 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 02 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with no updates | |
| 25 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
| 29 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
| 29 Jun 2016 | CH01 | Director's details changed for Mr Laurence David Payne on 30 May 2016 | |
| 29 Jun 2016 | CH01 | Director's details changed for Mr Nicholas Payne on 30 May 2016 | |
| 27 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 11 Jan 2016 | TM01 | Termination of appointment of Alan Benton as a director on 1 January 2016 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
|
|
| 03 Sep 2015 | CH01 | Director's details changed for Mr Nicholas Payne on 1 September 2015 | |
| 03 Sep 2015 | CH01 | Director's details changed for Mr Laurence David Payne on 1 September 2015 | |
| 03 Sep 2015 | CH01 | Director's details changed for Mr Alan Benton on 1 September 2015 | |
| 03 Sep 2015 | CH03 | Secretary's details changed for Mrs Maria Payne on 1 September 2015 | |
| 08 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
|
|
| 02 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
|