PACKET SHIP SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1523 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT CLARK / 12/02/2014 |
| 06/10/146 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/10/112 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 26/11/0926 November 2009 | COMPANY NAME CHANGED OBTOOLS LIMITED CERTIFICATE ISSUED ON 26/11/09 |
| 26/11/0926 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | CHANGE OF NAME 12/11/2009 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL CLARK |
| 18/11/0918 November 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 18/11/0918 November 2009 | SECRETARY APPOINTED DR ROSALIND ELIZABETH CLARK |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND CLARK |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 22/03/0822 March 2008 | COMPANY NAME CHANGED XMILL CONSULTING LIMITED CERTIFICATE ISSUED ON 26/03/08 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: G OFFICE CHANGED 19/09/02 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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