PACKET SHIP SYSTEMS LIMITED
Company number 04532373 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Oct 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT CLARK / 12/02/2014 | View document |
| 6 Oct 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Oct 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 26 Nov 2009 | COMPANY NAME CHANGED OBTOOLS LIMITED CERTIFICATE ISSUED ON 26/11/09 | View document |
| 26 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Nov 2009 | CHANGE OF NAME 12/11/2009 | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL CLARK | View document |
| 18 Nov 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 18 Nov 2009 | SECRETARY APPOINTED DR ROSALIND ELIZABETH CLARK | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND CLARK | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Oct 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 22 Mar 2008 | COMPANY NAME CHANGED XMILL CONSULTING LIMITED CERTIFICATE ISSUED ON 26/03/08 | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | SECRETARY RESIGNED | View document |
| 19 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 19 Sep 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: G OFFICE CHANGED 19/09/02 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |