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PACKETS2DISK LTD

Company number 05667142

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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)
11 Nov 2024	TM01	Termination of appointment of Nigel James Kneafsey as a director on 9 November 2024	View PDF Termination of appointment of Nigel James Kneafsey as a director on 9 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Mrs Laura Mccann as a director on 9 November 2024	View PDF Appointment of Mrs Laura Mccann as a director on 9 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP03	Appointment of Mr Kieran O'connor as a secretary on 26 September 2024	View PDF Appointment of Mr Kieran O'connor as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM02	Termination of appointment of Sallyanne Axon as a secretary on 26 September 2024	View PDF Termination of appointment of Sallyanne Axon as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Jonathan Axon as a director on 26 September 2024	View PDF Termination of appointment of Jonathan Axon as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP01	Appointment of Mr Nigel James Kneafsey as a director on 26 September 2024	View PDF Appointment of Mr Nigel James Kneafsey as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr Daniel Moore as a director on 26 September 2024	View PDF Appointment of Mr Daniel Moore as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC03	Notification of Options Technology Limited as a person with significant control on 26 September 2024	View PDF Notification of Options Technology Limited as a person with significant control on 26 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC07	Cessation of Jonathan Paul Axon as a person with significant control on 26 September 2024	View PDF Cessation of Jonathan Paul Axon as a person with significant control on 26 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AD01	Registered office address changed from 30 Wallingford Road Cholsey OX10 9LG to 5th Floor, 50 Pall Mall St James's London SW1Y 5JH on 8 October 2024	View PDF Registered office address changed from 30 Wallingford Road Cholsey OX10 9LG to 5th Floor, 50 Pall Mall St James's London SW1Y 5JH on 8 October 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	SH02	Sub-division of shares on 17 April 2023	View PDF Sub-division of shares on 17 April 2023 - link opens in a new window - 6 pages (6 pages)
12 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/04/2023	View PDF Resolutions RES13 ‐ Sub division 17/04/2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PACKETS2DISK LTD

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