PACKETS2DISK LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-15 with updates |
| 11/11/2411 November 2024 | Termination of appointment of Nigel James Kneafsey as a director on 2024-11-09 |
| 11/11/2411 November 2024 | Appointment of Mrs Laura Mccann as a director on 2024-11-09 |
| 10/10/2410 October 2024 | Appointment of Mr Kieran O'connor as a secretary on 2024-09-26 |
| 10/10/2410 October 2024 | Termination of appointment of Jonathan Axon as a director on 2024-09-26 |
| 10/10/2410 October 2024 | Appointment of Mr Daniel Moore as a director on 2024-09-26 |
| 10/10/2410 October 2024 | Appointment of Mr Nigel James Kneafsey as a director on 2024-09-26 |
| 10/10/2410 October 2024 | Termination of appointment of Sallyanne Axon as a secretary on 2024-09-26 |
| 08/10/248 October 2024 | Registered office address changed from 30 Wallingford Road Cholsey OX10 9LG to 5th Floor, 50 Pall Mall St James's London SW1Y 5JH on 2024-10-08 |
| 08/10/248 October 2024 | Notification of Options Technology Limited as a person with significant control on 2024-09-26 |
| 08/10/248 October 2024 | Cessation of Jonathan Paul Axon as a person with significant control on 2024-09-26 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Sub-division of shares on 2023-04-17 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-17 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/03/1526 March 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/03/1423 March 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/01/1312 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/05/1229 May 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/04/116 April 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY NANCY BURGHES |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MRS SALLYANNE AXON |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/06/1025 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 3 |
| 07/04/107 April 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AXON / 06/04/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 8 HERITAGE PARK BASINGSTOKE RG22 4XT |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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