TRUSTED PACKAGE COMPANY LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-08 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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12/07/2412 July 2024 Confirmation statement made on 2024-06-08 with updates

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14/05/2414 May 2024 Previous accounting period extended from 2023-11-30 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Appointment of Mrs Jane Elizabeth Schumm as a director on 2024-01-09

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23/01/2423 January 2024 Termination of appointment of Christina Katherine Ann Fitzpatrick as a director on 2024-01-09

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12/01/2412 January 2024 Termination of appointment of Christina Fitzpatrick as a secretary on 2024-01-09

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12/01/2412 January 2024 Registered office address changed from The Boathouse Harbour Square Nene Parade Wisbech PE13 3BH England to Gilbridge House Keel Square Sunderland Tyne and Wear SR1 3HA on 2024-01-12

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12/01/2412 January 2024 Appointment of Mr Kenneth Peter Campling as a director on 2024-01-12

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12/01/2412 January 2024 Appointment of Mrs Irene Hays as a director on 2024-01-12

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12/01/2412 January 2024 Notification of Hays Travel Limited as a person with significant control on 2024-01-09

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12/01/2412 January 2024 Cessation of Christina Fitzpatrick as a person with significant control on 2024-01-09

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15/06/2315 June 2023 Confirmation statement made on 2023-06-08 with no updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/03/223 March 2022 Previous accounting period extended from 2021-06-30 to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/06/209 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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