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PACKAGED PUMPS SYSTEMS LIMITED

Company number 06179071

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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)
25 Jul 2024 TM01 Termination of appointment of Bjorn Boldt-Christmas as a director on 16 July 2024
28 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
13 Jan 2022 MR04 Satisfaction of charge 2 in full
31 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2021 MR01 Registration of charge 061790710003, created on 6 January 2021
03 Apr 2020 AP03 Appointment of Mrs Catherine Jill Davis as a secretary on 1 April 2020
03 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
19 Feb 2020 AP01 Appointment of Mr Bjorn Boldt-Christmas as a director on 15 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
24 Dec 2018 PSC01 Notification of Catherine Jill Davis as a person with significant control on 21 December 2018
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
29 Mar 2018 CH01 Director's details changed for Ian Davis on 27 December 2009
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 MR04 Satisfaction of charge 1 in full
12 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100