CompaniesInTheUK

PACKAGED GROUP LIMITED

Company number 09797046 ·

Active

39 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
1 May 2025 Director's details changed for Mr Robin Chambers on 2025-05-01 · 2 pages View document
26 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
17 Jan 2025 Appointment of Mrs Susan Jayne Anderson as a secretary on 2025-01-17 · 2 pages View document
17 Jan 2025 Change of details for Mr Stuart John Anderson as a person with significant control on 2025-01-17 · 2 pages View document
17 Jan 2025 Notification of Susan Jayne Anderson as a person with significant control on 2025-01-17 · 2 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-17 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jun 2024 Registered office address changed from C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-19 · 1 page View document
22 Apr 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
20 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 14 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
6 Feb 2023 Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 15 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
22 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View document
18 Jul 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
2 Jun 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016 View document
1 Nov 2016 01/02/16 STATEMENT OF CAPITAL GBP 100 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
31 Oct 2016 01/02/16 STATEMENT OF CAPITAL GBP 0.01 View document
31 Oct 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM THE PINNACLE MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF ENGLAND View document
29 Oct 2016 SUB-DIVISION 20/01/16 View document
11 Oct 2016 DIRECTOR APPOINTED MR ROBIN CHAMBERS View document
16 Aug 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM C/O C/O MAZARS LLP 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP UNITED KINGDOM View document
22 Feb 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF ENGLAND View document
24 Nov 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Nov 2015 COMPANY NAME CHANGED PACKAGED WASTE GROUP LIMITED CERTIFICATE ISSUED ON 24/11/15 View document
28 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document