DAMIAN PACKER ENGINEERING LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-11 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-11 with no updates

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-01-31

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11/02/2211 February 2022 Confirmation statement made on 2022-01-11 with updates

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09/12/219 December 2021 Change of details for Mr Damian Packer as a person with significant control on 2021-12-09

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09/12/219 December 2021 Cessation of Sarah Masters as a person with significant control on 2021-12-09

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-01-31

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14/06/2114 June 2021 Change of details for Mr Damian Packer as a person with significant control on 2018-01-12

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14/06/2114 June 2021 Notification of Sarah Masters as a person with significant control on 2018-01-12

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14/06/2114 June 2021 Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG to 1 Sopwith Crescent Wickford Essex SS11 8YU on 2021-06-14

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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11/01/1811 January 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL PACKER

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PACKER / 01/08/2017

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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27/04/1727 April 2017 DIRECTOR APPOINTED MISS SARAH MASTERS

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/02/1514 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PACKER / 06/01/2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/03/114 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PACKER / 21/01/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 LOCATION OF REGISTER OF MEMBERS

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09/02/099 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/08/0811 August 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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28/03/0728 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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21/01/0621 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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