PACKAGING FIRST LIMITED
Company number 03838039 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Appointment of Mr Kai Steigleder as a director on 2026-05-01 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 27 May 2026 | Appointment of Mr Jeffrey Greenleaf as a director on 2026-05-01 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Jeremy Parish as a director on 2026-05-01 · 1 page | View document |
| 26 Feb 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 25 Sep 2023 | Unaudited abridged 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 |
| 7 Oct 2022 | Unaudited abridged accounts made up to 2021-12-31 · 13 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-08 with no updates · 3 pages | View document |
| 23 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 13 pages | View document |
| 17 Sep 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 |
| 5 Oct 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Oct 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM · WOODSTOCK · CHELMSFORD ROAD, BLACKMORE · INGATESTONE · ESSEX · CM4 0SD | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MORGAN BOSSON | View document |
| 6 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | View document |
| 14 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE COLLINS | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR JEREMY PARISH | View document |
| 5 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR MARK COOPER | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR HAKAN GUNNARSSON | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 17 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PAULA COLLINS / 08/09/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN BOSSON / 08/09/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COLLINS / 08/09/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN GUNNARSSON / 08/09/2010 | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Nov 2009 | CURRSHO FROM 30/09/2010 TO 31/12/2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | DIRECTOR APPOINTED MORGAN BOSSON | View document |
| 28 May 2009 | DIRECTOR APPOINTED HAKAN GUNNARSSON | View document |
| 15 May 2009 | DIRECTORS CONFLICT OF INTEREST 27/04/2009 | View document |
| 2 Apr 2009 | DIRECTOR APPOINTED IAN JOHN COLLINS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 27 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1999 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | SECRETARY RESIGNED | View document |
| 28 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: G OFFICE CHANGED 21/09/99 82 SAINT JOHN STREET LONDON EC1M 4JN | View document |
| 8 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |