PACKSIZE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Confirmation statement made on 2025-09-17 with no updates |
| 12/09/2512 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 20/03/2520 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Appointment of Stephen Curtis Larsen as a director on 2024-11-13 |
| 22/11/2422 November 2024 | Termination of appointment of Stefan Amann as a director on 2024-11-13 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of Frank Langerbeins as a director on 2024-07-08 |
| 18/04/2418 April 2024 | Appointment of Frank Langerbeins as a director on 2023-12-06 |
| 18/04/2418 April 2024 | Termination of appointment of Frank Gustav Winter as a director on 2023-12-06 |
| 18/04/2418 April 2024 | Appointment of Stefan Amann as a director on 2023-12-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 20/02/2320 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Director's details changed |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/1412 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENTIUS MICHIELSE |
| 08/10/148 October 2014 | DIRECTOR APPOINTED HORST REINKENSMEYER |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HORST REINKENSMEYER |
| 21/11/1321 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED LAURENTIUS WILLIBRORDUS MARTINUS MARIA MICHIELSE |
| 10/01/1310 January 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 10/12/1210 December 2012 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNY ALAN ROHLEDER |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR HORST REINKENSMEYER |
| 01/11/111 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 1 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 12 PLUMTREE COURT LONDON EC4A 4HT UNITED KINGDOM |
| 09/12/109 December 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 25/10/1025 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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