PACKETS2DISK LTD
Company number 05667142 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 15 Jan 2026 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 5 Mar 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-01-15 with updates · 4 pages | View document |
| 11 Nov 2024 | Termination of appointment of Nigel James Kneafsey as a director on 2024-11-09 · 1 page | View document |
| 11 Nov 2024 | Appointment of Mrs Laura Mccann as a director on 2024-11-09 · 2 pages | View document |
| 10 Oct 2024 | Appointment of Mr Daniel Moore as a director on 2024-09-26 · 2 pages | View document |
| 10 Oct 2024 | Termination of appointment of Jonathan Axon as a director on 2024-09-26 · 1 page | View document |
| 10 Oct 2024 | Appointment of Mr Nigel James Kneafsey as a director on 2024-09-26 · 2 pages | View document |
| 10 Oct 2024 | Appointment of Mr Kieran O'connor as a secretary on 2024-09-26 · 2 pages | View document |
| 10 Oct 2024 | Termination of appointment of Sallyanne Axon as a secretary on 2024-09-26 · 1 page | View document |
| 8 Oct 2024 | Notification of Options Technology Limited as a person with significant control on 2024-09-26 · 1 page | View document |
| 8 Oct 2024 | Registered office address changed from 30 Wallingford Road Cholsey OX10 9LG to 5th Floor, 50 Pall Mall St James's London SW1Y 5JH on 2024-10-08 · 1 page | View document |
| 8 Oct 2024 | Cessation of Jonathan Paul Axon as a person with significant control on 2024-09-26 · 1 page | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 12 May 2023 | Sub-division of shares on 2023-04-17 · 6 pages | View document |
| 12 May 2023 | Resolutions · 1 page | View document |
| 12 May 2023 | Resolutions | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-17 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 16 Nov 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 26 Mar 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Mar 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 12 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 May 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Apr 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY NANCY BURGHES | View document |
| 21 Feb 2011 | SECRETARY APPOINTED MRS SALLYANNE AXON | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Jun 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 7 Apr 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AXON / 06/04/2010 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 8 HERITAGE PARK BASINGSTOKE RG22 4XT | View document |
| 13 Feb 2006 | SECRETARY RESIGNED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | 287 · 1 page | View document |
| 5 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |