PACKAGING AUTOMATION LIMITED
Company number 00761199 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Full accounts made up to 2025-09-30 · 35 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 4 pages | View document |
| 21 Nov 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 21 Nov 2025 | Resolutions · 1 page | View document |
| 19 Nov 2025 | Notification of David Schumacker as a person with significant control on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Nov 2025 | Change of details for Mrs Carol Ann Penn as a person with significant control on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Notification of Samantha Ashton as a person with significant control on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Notification of Neil Ashton as a person with significant control on 2025-11-19 · 2 pages | View document |
| 22 Oct 2025 | Satisfaction of charge 17 in full · 1 page | View document |
| 22 Oct 2025 | Satisfaction of charge 007611990018 in full · 1 page | View document |
| 22 Oct 2025 | Satisfaction of charge 15 in full · 1 page | View document |
| 22 Oct 2025 | Satisfaction of charge 16 in full · 1 page | View document |
| 22 Oct 2025 | Satisfaction of charge 007611990019 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Sep 2025 | Change of details for Mrs Carol Ann Royle as a person with significant control on 2025-09-23 · 2 pages | View document |
| 23 Sep 2025 | Secretary's details changed for Carol Ann Royle on 2025-09-23 · 1 page | View document |
| 23 Sep 2025 | Director's details changed for Carol Ann Royle on 2025-09-23 · 2 pages | View document |
| 4 Jun 2025 | Full accounts made up to 2024-09-30 · 36 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Full accounts made up to 2023-09-30 · 37 pages | View document |
| 19 Mar 2024 | Change of details for Mrs Carol Ann Royle as a person with significant control on 2024-03-04 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 17 Jan 2024 | Notification of Carol Ann Royle as a person with significant control on 2024-01-04 · 2 pages | View document |
| 17 Jan 2024 | Cessation of Anthony Arthur Penn as a person with significant control on 2024-01-04 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Jul 2023 | Registration of charge 007611990020, created on 2023-07-07 · 21 pages | View document |
| 29 Jun 2023 | Full accounts made up to 2022-09-30 · 36 pages | View document |
| 21 Jun 2023 | Termination of appointment of Anthony Arthur Penn as a director on 2023-06-19 · 1 page | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Jun 2021 | Full accounts made up to 2020-09-30 · 34 pages | View document |
| 1 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007611990018 | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR DAVID SCHUMACKER | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 16 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 9 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WILLIAM GEORGE HOLDEN / 27/01/2016 | View document |
| 27 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN ROYLE / 27/01/2016 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR PENN / 27/01/2016 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH COOKE / 27/01/2016 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH COOKE / 27/01/2016 | View document |
| 26 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 1 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 10 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR FRANCIS JOSEPH COOKE | View document |
| 26 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Feb 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 57000 | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 01/01/2014 | View document |
| 20 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 01/01/2014 | View document |
| 14 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 15 May 2013 | AUDITOR'S RESIGNATION | View document |
| 14 May 2013 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED MR NEIL ASHTON | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED MRS SAMANTHA ASHTON | View document |
| 28 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 13 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 30 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 15 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 · 21 pages | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 25/05/2010 · 2 pages | View document |
| 27 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ROYLE / 01/10/2009 · 2 pages | View document |
| 27 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WILLIAM GEORGE HOLDEN / 01/10/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR PENN / 01/10/2009 | View document |
| 23 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 3 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 21 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 14 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1999 | RETURN MADE UP TO 19/01/99; CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | DIRECTOR RESIGNED | View document |
| 5 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | SECRETARY RESIGNED | View document |
| 4 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 19 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1997 | ADOPT MEM AND ARTS 14/02/97 | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1997 | MEMORANDUM OF ASSOCIATION | View document |
| 26 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | View document |
| 6 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 12 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | DIRECTOR RESIGNED | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 20 Mar 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Jul 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 | View document |
| 15 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: GREEN HEDGES, MOOR LANE, WILMSLOW SK9 6DW | View document |
| 2 Apr 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 20 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 4 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1991 | NC INC ALREADY ADJUSTED 26/07/91 | View document |
| 1 Oct 1991 | £ NC 100/100000 26/07 | View document |
| 9 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 20 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS | View document |
| 17 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 7 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 7 Feb 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 18 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 9 Jan 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 17 May 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |