PACKFLEX LIMITED
Company number 06468757 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2022 | Application to strike the company off the register · 1 page | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 30 Jun 2020 | CESSATION OF GARETH RICHARD CORBIN AS A PSC | View document |
| 30 Jun 2020 | CESSATION OF WALTER ALEXANDER FERRARI AS A PSC | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND GEMMA LE PAGE | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODI HILL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 4 Aug 2017 | CESSATION OF MICAWBER LIMITED AS A PSC | View document |
| 4 Aug 2017 | CESSATION OF HAVISHAM LIMITED AS A PSC | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER ALEXANDER FERRARI | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH RICHARD CORBIN | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVISHAM LIMITED | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICAWBER LIMITED | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM, SECOND FLOOR DE BURGH HOUSE MARKET ROAD, WICKFORD, ESSEX, SS12 0FD | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBBER | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR LORENZO GALLUCCI | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, SECRETARY DEERBRAND SECRETARIES LIMITED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 22 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 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 |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 2ND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS11 0BB | View document |
| 23 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 11/09/2012 | View document |
| 23 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MR. SIMON PAUL WEBBER | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWBOTHAM | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 01/10/2009 | View document |
| 8 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUTLAND ROWBOTHAM / 01/10/2009 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 28/02/2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |