PRIMEPAC SOLUTIONS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/03/2413 March 2024 | Notification of Primepac Solutions Trustees Limited as a person with significant control on 2023-05-11 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 29/11/2329 November 2023 | Registration of charge 055367230007, created on 2023-11-10 |
| 10/11/2310 November 2023 | Satisfaction of charge 4 in full |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Memorandum and Articles of Association |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 06/03/236 March 2023 | Notification of Caroline Helen Spencer as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Cessation of Steve Meredith as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Stephen David Lewis Meredith as a director on 2023-01-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 28/07/2128 July 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/07/2016 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 30/03/2030 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055367230005 |
| 30/03/2030 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055367230006 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/07/189 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID NUNNS |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/04/1625 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/06/1530 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 14/05/1514 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 05/03/155 March 2015 | ADOPT ARTICLES 20/02/2014 |
| 14/05/1414 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/05/1322 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 84242 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/02/1318 February 2013 | 05/12/11 STATEMENT OF CAPITAL GBP 83678 |
| 10/10/1210 October 2012 | ADOPT ARTICLES 24/08/2012 |
| 28/09/1228 September 2012 | CURREXT FROM 30/09/2012 TO 31/10/2012 |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/09/111 September 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 82803 |
| 01/09/111 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HELEN BRICE / 15/03/2011 |
| 09/02/119 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 82803 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HELEN BRICE / 15/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID LEWIS MEREDITH / 15/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN JONES / 15/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 09/07/109 July 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 81428 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/03/101 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 81428 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SPENCER / 07/03/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/01/0829 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ARTICLES OF ASSOCIATION |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: UNIT 21 HEADS OF THE VALLEYS INDUSTRIAL ESTATE RHYMNEY GWENT NP22 5RL |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company