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MYPACKBRAIN LIMITED

Company number 08297429

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Jan 2018	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jan 2017	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 May 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AD01	Registered office address changed from Itarus House Tenter Road Moulton Park Industrial Estate Northampton NN3 6PZ on 4 April 2014	View PDF Registered office address changed from Itarus House Tenter Road Moulton Park Industrial Estate Northampton NN3 6PZ on 4 April 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AD02	Register inspection address has been changed from 19 Hawthorn Close Bleasby Nottingham NG14 7HW England	View PDF Register inspection address has been changed from 19 Hawthorn Close Bleasby Nottingham NG14 7HW England - link opens in a new window - 1 page (1 page)
11 Feb 2014	TM01	Termination of appointment of Neil Patrick as a director	View PDF Termination of appointment of Neil Patrick as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	TM01	Termination of appointment of Alasdair Coghill as a director	View PDF Termination of appointment of Alasdair Coghill as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	TM02	Termination of appointment of Alasdair Coghill as a secretary	View PDF Termination of appointment of Alasdair Coghill as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Nov 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 October 2013	View PDF Previous accounting period shortened from 30 November 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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