PACKAGES IN PEMBROKESHIRE LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-09-30

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 Application to strike the company off the register

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12/02/2512 February 2025 Registered office address changed from Suite 4 Llanion Cove Offices Cleddau Reach Pembroke Dock SA72 6UJ Wales to Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock SA72 6UN on 2025-02-12

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-13 with no updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-13 with no updates

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08/06/238 June 2023 Total exemption full accounts made up to 2022-09-30

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08/10/228 October 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-13 with no updates

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19/05/2119 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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03/06/203 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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10/06/1910 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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17/11/1717 November 2017 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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18/04/1718 April 2017 DIRECTOR APPOINTED MRS JANE REES-BAYNES

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR EMRYS OSBORNE

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 1ST FLOOR FLEET SURGEONS HOUSE THE ROYAL DOCKYARD PEMBROKE DOCK DYFED SA72 6TD

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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18/11/1518 November 2015 13/09/15 NO MEMBER LIST

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 55 MAIN STREET PEMBROKE PEMBROKESHIRE SA71 4DA

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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19/09/1419 September 2014 13/09/14 NO MEMBER LIST

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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23/09/1323 September 2013 13/09/13 NO MEMBER LIST

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/04/1317 April 2013 DIRECTOR APPOINTED MR HUGH CHARLES DAVIES

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES PENDLETON

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19/09/1219 September 2012 13/09/12 NO MEMBER LIST

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/09/1119 September 2011 13/09/11 NO MEMBER LIST

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/09/1016 September 2010 13/09/10 NO MEMBER LIST

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS EVANS

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30/09/0930 September 2009 DIRECTOR APPOINTED MR CHARLES HUW PENDLETON

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30/09/0930 September 2009 ANNUAL RETURN MADE UP TO 13/09/09

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/09/0824 September 2008 ANNUAL RETURN MADE UP TO 13/09/08

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13/09/0713 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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