PACKAGING ANSWERS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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02/05/252 May 2025 Confirmation statement made on 2025-02-28 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-10-31

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11/03/2411 March 2024 Appointment of Mrs Elizabeth Astin as a director on 2024-03-08

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11/03/2411 March 2024 Termination of appointment of Lois Jane Meade as a director on 2024-03-08

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11/03/2411 March 2024 Cessation of Joseph Purcell as a person with significant control on 2024-03-08

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11/03/2411 March 2024 Notification of Mailway Packaging Solutions Limited as a person with significant control on 2024-03-08

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11/03/2411 March 2024 Appointment of Mr Richard Bramma as a director on 2024-03-08

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08/03/248 March 2024 Registered office address changed from C/O Walkers Accountants Ltd Aireside House Royd Ings Avenue Keighley BD21 4BZ England to 12-16 Pitcliffe Way West Bowling Bradford BD5 7SG on 2024-03-08

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-08 with updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-10-31

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01/12/221 December 2022 Registered office address changed from 37 Titus Street Shipley BD18 4LU England to C/O Walkers Accountants Ltd Aireside House Royd Ings Avenue Keighley BD21 4BZ on 2022-12-01

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01/12/221 December 2022 Certificate of change of name

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/05/2213 May 2022 Director's details changed for Mrs Lois Jane Meade on 2022-05-12

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/03/211 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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23/03/2023 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / LOIS JANE PURCELL / 09/01/2018

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / LOIS JANE PURCELL / 01/06/2019

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03/06/193 June 2019 31/10/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PURCELL / 13/11/2018

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH PURCELL / 13/11/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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27/03/1827 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / LOIS JANE PURCELL / 01/10/2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 17 VALLEY ROAD HARROGATE NORTH YORKSHIRE HG2 0JQ

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/07/167 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/07/1510 July 2015 COMPANY NAME CHANGED THE CHOCOLATE PACKAGING COMPANY LIMITED CERTIFICATE ISSUED ON 10/07/15

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH PURCELL

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08/07/158 July 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN PURCELL

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10/06/1510 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/06/1427 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/06/1324 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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17/06/1317 June 2013 20/03/13 STATEMENT OF CAPITAL GBP 200

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PURCELL / 08/10/2012

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 14 OLD SCHOOL WAY, BAILDON SHIPLEY WEST YORKSHIRE BD17 6NY

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18/06/1218 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOIS JANE PURCELL / 30/05/2012

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/08/1124 August 2011 CURREXT FROM 30/06/2011 TO 31/10/2011

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21/06/1121 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PURCELL / 08/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOIS JANE PURCELL / 08/06/2010

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06/07/106 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DIRECTOR APPOINTED LOIS JANE PURCELL

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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