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PACK AND SEND UK LTD

Company number 06529954

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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)
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
28 Feb 2018 PSC04 Change of details for Mr Michael Patrick Ryan as a person with significant control on 27 February 2018
28 Feb 2018 CH01 Director's details changed for Mr Martyn Grealey on 27 February 2018
28 Feb 2018 CH01 Director's details changed for Mr Michael Patrick Ryan on 27 February 2018
28 Feb 2018 CH01 Director's details changed for Mrs Beverley Jane Ryan on 27 February 2018
28 Feb 2018 CH03 Secretary's details changed for Mrs Beverley Jane Ryan on 27 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 11 March 2016
Statement of capital on 2016-05-03
  • GBP 1,000
03 May 2016 AD01 Registered office address changed from 91-93 Kings Road Reading Berkshire RG1 3DD to 91-93 Kings Road Reading Berkshire RG1 3DD on 3 May 2016
18 Apr 2016 AD01 Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 91-93 Kings Road Reading Berkshire RG1 3DD on 18 April 2016
18 Feb 2016 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders