PACKAGE CONTROL (U.K.) LIMITED
Company number 02612326 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 17 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Registered office address changed from Unit 3 Parnell Court East Portway Industrial Estate Andover Hampshire SP10 3LX England to Unit 9 Arkwright Gate, Hopkinson Way West Portway Industrial Estate Andover Hampshire SP10 3SB on 2023-10-16 · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 May 2022 | Director's details changed for Wayne Judd on 2020-11-16 · 2 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with no updates · 3 pages | View document |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JUDD / 10/01/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 17 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / ROLAMAT PATENT LIMITED / 22/05/2019 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 8 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM UNIT 5 BUNAS BUSINESS PARK HOLLOM DOWN ROAD LOPCOMBE, SALISBURY WILTSHIRE SP5 1BP | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 22 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / ROLAMAT PATENT LIMITED / 01/06/2017 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 13 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA INSLEY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STOUTE / 19/05/2010 | View document |
| 21 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA INSLEY / 19/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JUDD / 20/05/2010 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: UNIT 20 WATERFRONT BUSINESS PARK FLEET HAMPSHIRE GU51 3QT | View document |
| 29 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 12 Jul 2004 | DIRECTOR RESIGNED | View document |
| 17 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 28 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 6 Jun 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS | View document |
| 5 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS | View document |
| 10 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 Dec 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/93 | View document |
| 24 Nov 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/93 | View document |
| 21 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 14 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 14 Jun 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS | View document |
| 20 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Sep 1991 | REGISTERED OFFICE CHANGED ON 07/09/91 FROM: C/O LINDEYER FRANCIS FERGUSON, 129/131,HIGH STREET, TONBRIDGE, KENT. TN9 1DH | View document |
| 20 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | ALTER MEM AND ARTS 29/05/91 | View document |
| 10 Jun 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 7 Jun 1991 | COMPANY NAME CHANGED SPEED 1518 LIMITED CERTIFICATE ISSUED ON 10/06/91 | View document |
| 7 Jun 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/91 | View document |
| 20 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |