PACKAIDS LIMITED
Company number 00905736 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 3 pages | View document |
| 9 Mar 2026 | Cessation of Stephen Hutton as a person with significant control on 2025-08-01 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Stephen Paul Hutton as a director on 2025-08-01 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Jul 2025 | Director's details changed for Stephen Paul Hutton on 2025-07-11 · 2 pages | View document |
| 11 Jul 2025 | Director's details changed for Mr Matthew David Burgess on 2025-07-09 · 2 pages | View document |
| 10 Jul 2025 | Change of details for Mr Matthew David Burgess as a person with significant control on 2025-07-09 · 2 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 9 Jul 2025 | Director's details changed for Mr Matthew David Burgess on 2025-07-09 · 2 pages | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 16 Mar 2024 | Previous accounting period extended from 2023-09-30 to 2023-10-31 · 1 page | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACKAIDS HOLDINGS LIMITED | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TUVEY | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HUTTON / 01/01/2014 | View document |
| 17 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BURGES / 01/01/2014 | View document |
| 13 Jan 2014 | SECRETARY APPOINTED MR MICHAEL TUVEY | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE HENDRIE | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 15 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BURGES / 31/03/2011 | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HARVEY | View document |
| 1 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | CHANGE PERSON AS DIRECTOR | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BURGES / 01/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HARVEY / 01/12/2009 | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 3 April 2008 | View document |
| 11 Jul 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM PACKAIDS LIMITED RUSCOMBE PARK RUSCOMBE LANE TWYFORD RG10 9LU | View document |
| 2 May 2008 | DIRECTOR APPOINTED STEPHEN PAUL HUTTON | View document |
| 2 May 2008 | DIRECTOR APPOINTED DAVID BURGES | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DIANE BECKINGHAM | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BECKINGHAM | View document |
| 10 Apr 2008 | SECRETARY APPOINTED JOANNE LAURA HENDRIE | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 2 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 25/01/95; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 28 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS | View document |
| 21 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 18 Dec 1992 | ANNUAL ACCOUNTS MADE UP DATE 30/04/92 | View document |
| 11 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 30 Jan 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 20 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Apr 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 16 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 16 Mar 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 14 Mar 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS | View document |
| 16 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 11 Feb 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 | View document |
| 28 Jan 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 | View document |
| 6 Jul 1981 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/79 | View document |
| 5 Jun 1967 | NEW SECRETARY APPOINTED | View document |
| 10 May 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |