PACKAGED ENERGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/06/2419 June 2024 | Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Forvis Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-19 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 21/02/2221 February 2022 | Change of details for Mrs Susan Jayne Anderson as a person with significant control on 2022-02-21 |
| 21/02/2221 February 2022 | Change of details for Mr Stuart John Anderson as a person with significant control on 2022-02-21 |
| 21/02/2221 February 2022 | Notification of Susan Jayne Anderson as a person with significant control on 2022-02-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ANDERSON / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JAYNE ANDERSON / 30/04/2018 |
| 30/04/1830 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN ANDERSON / 30/04/2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART JOHN ANDERSON / 30/04/2018 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN JAYNE ANDERSON / 16/12/2013 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ANDERSON / 16/12/2013 |
| 30/04/1430 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/08/137 August 2013 | COMPANY NAME CHANGED OXDONIAN LIMITED CERTIFICATE ISSUED ON 07/08/13 |
| 09/05/139 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MARSHALL |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MRS. SUSAN JAYNE ANDERSON |
| 11/05/1211 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ANDERSON / 09/03/2012 |
| 26/03/1226 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN ANDERSON / 09/03/2012 |
| 26/03/1226 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN ANDERSON / 09/03/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ANDERSON / 09/03/2012 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 19 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOCH |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN ANDERSON / 27/04/2010 |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/04/1027 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ANDERSON / 27/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EUGENE MARSHALL / 27/04/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED ANTONY EUGENE MARSHALL |
| 24/09/0924 September 2009 | ARTICLES OF ASSOCIATION |
| 24/09/0924 September 2009 | ADOPT ARTICLES 10/09/2009 |
| 06/05/096 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART ANDERSON / 27/04/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART ANDERSON / 15/12/2008 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | APPROVE PURCHASE 25/05/07 |
| 06/07/076 July 2007 | £ IC 5/5 25/05/07 £ SR [email protected] |
| 03/05/073 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | SUBDIVISION 20/05/04 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 21/06/0421 June 2004 | S-DIV 20/05/04 |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 186 VICTORIA ROAD LONDON N22 7XQ |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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