PACKET EXCHANGE LIMITED

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Company Documents

DateDescription
15/08/2415 August 2024 Registered office address changed from 2 Kingdom Street, London, England W2 6BD England to Lytchett House, 13 Freeland Park, Wareham Road, Doset BH16 6FA on 2024-08-15

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14/08/2414 August 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Kingdom Street, London, England W2 6BD on 2024-08-14

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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24/01/2424 January 2024 Cessation of Subir Sarkar as a person with significant control on 2024-01-24

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18/01/2418 January 2024 Director's details changed for Mr Subir Sarkar on 2024-01-06

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21/12/2321 December 2023 Appointment of Mr Subir Sarkar as a director on 2023-12-05

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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20/12/2320 December 2023 Termination of appointment of Subir Sarkar as a director on 2023-12-10

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10/12/2310 December 2023 Termination of appointment of Digitas Llc as a director on 2023-12-01

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10/12/2310 December 2023 Cessation of Digitas Llc as a person with significant control on 2023-01-01

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10/12/2310 December 2023 Notification of Subir Sarkar as a person with significant control on 2023-01-01

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10/12/2310 December 2023 Appointment of Mr Subir Sarkar as a director on 2023-12-01

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02/06/232 June 2023 Termination of appointment of Subir Sarkar as a director on 2022-11-18

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04/04/234 April 2023 Confirmation statement made on 2023-03-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/09/2215 September 2022 Appointment of Mr Subir Sarkar as a director on 2022-09-02

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13/07/2213 July 2022 Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-07-13

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13/07/2213 July 2022 Registered office address changed from , 71-75 Shelton Street,, Covent Garden, London, WC2H 9JQ, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-07-13

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17/05/2217 May 2022 Compulsory strike-off action has been discontinued

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17/05/2217 May 2022 Compulsory strike-off action has been discontinued

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16/05/2216 May 2022 Accounts for a dormant company made up to 2022-03-31

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16/05/2216 May 2022 Accounts for a dormant company made up to 2021-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-03-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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18/05/2118 May 2021 CORPORATE DIRECTOR APPOINTED DIGITAS LLC

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BALAJI SUBRAMANIAM / 22/03/2020

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR NIKLAS BJORN

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22/09/2022 September 2020 DIRECTOR APPOINTED MR BALAJI SUBRAMANIAM

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12/06/2012 June 2020 SECRETARY APPOINTED BALAJI SUBRAMANIAM

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16/05/2016 May 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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15/05/2015 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/05/2014 May 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 FIRST GAZETTE

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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12/06/1912 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1814 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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