PACKET STAR NETWORKS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-11 with no updates

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03/02/253 February 2025 Total exemption full accounts made up to 2024-04-30

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12/06/2412 June 2024 Change of details for Mr Peter Mark Appleton as a person with significant control on 2024-06-01

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11/06/2411 June 2024 Director's details changed for Mr Matthew William Bayley on 2024-06-01

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11/06/2411 June 2024 Registered office address changed from The Granary Whiteley Lane Fareham Hampshire PO15 6RQ England to Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ on 2024-06-11

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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11/06/2411 June 2024 Director's details changed for Mr Peter Mark Appleton on 2024-06-01

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01/05/241 May 2024 Director's details changed for Mr Bayley Matthew on 2024-04-15

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30/04/2430 April 2024 Certificate of change of name

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

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29/04/2429 April 2024 Termination of appointment of Russell Deryck Dickinson as a secretary on 2024-04-15

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29/04/2429 April 2024 Appointment of Mr Bayley Matthew as a director on 2024-04-15

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29/04/2429 April 2024 Appointment of Mr Peter Mark Appleton as a director on 2024-04-15

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29/04/2429 April 2024 Notification of Peter Mark Appleton as a person with significant control on 2024-04-15

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29/04/2429 April 2024 Cessation of Appa Technical Holdings Limited as a person with significant control on 2024-04-15

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29/04/2429 April 2024 Termination of appointment of Allan Stephen Packer as a director on 2024-04-15

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-13 with updates

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22/11/2322 November 2023 Director's details changed for Mr Allan Stephen Packer on 2023-11-10

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-13 with updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-13 with updates

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22/12/2122 December 2021 Change of details for Silver Lining Bidco Limited as a person with significant control on 2021-10-19

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/03/2122 March 2021 30/04/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 APPOINTMENT TERMINATED, DIRECTOR DANIEL HORSFALL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES

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19/01/2119 January 2021 APPOINTMENT TERMINATED, DIRECTOR PETER APPLETON

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19/01/2119 January 2021 DIRECTOR APPOINTED ALLAN STEPHEN PACKER

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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03/12/183 December 2018 CESSATION OF PETER MARK APPLETON AS A PSC

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHILCOCK

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03/12/183 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVER LINING BIDCO LIMITED

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14/09/1814 September 2018 30/04/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 PREVEXT FROM 31/12/2017 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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14/12/1614 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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