PACKMAIL LIMITED

Company number 10877257 ·

Active

40 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
4 Aug 2026 Accounts for a dormant company made up to 2025-11-30 · 4 pages View document
21 Jul 2026 Previous accounting period shortened from 2025-12-31 to 2025-11-30 · 1 page View document
21 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
15 Sep 2025 Notification of The Encore Group (Envelopes and Packaging) Limited as a person with significant control on 2025-06-03 · 2 pages View document
7 Sep 2025 Appointment of Mr Gary Joyce as a secretary on 2025-06-03 · 2 pages View document
7 Sep 2025 Confirmation statement made on 2025-07-20 with updates · 5 pages View document
7 Sep 2025 Cessation of Klaus Hans Albrecht Gehrig as a person with significant control on 2025-06-03 · 1 page View document
7 Sep 2025 Cessation of Renate Gertrude Gehrig as a person with significant control on 2025-06-03 · 1 page View document
9 Jun 2025 Termination of appointment of Jean De Couespel as a director on 2025-06-03 · 1 page View document
9 Jun 2025 Registered office address changed from Heritage House Davyfield Road Blackburn BB1 2LU United Kingdom to Wessyngton Way Industrial Road Hertburn Washington Tyne and Wear NE37 2SA on 2025-06-09 · 1 page View document
9 Jun 2025 Appointment of Mr Gary Joyce as a director on 2025-06-03 · 2 pages View document
9 Jun 2025 Appointment of Mr Craig Lee Allen as a director on 2025-06-03 · 2 pages View document
9 Jun 2025 Appointment of David Norris Cooper as a director on 2025-06-03 · 2 pages View document
9 Jun 2025 Appointment of Mr Mark Eyeington as a director on 2025-06-03 · 2 pages View document
9 Jun 2025 Termination of appointment of Mark Sears as a director on 2025-06-03 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
2 May 2024 Notification of Renate Gertrude Gehrig as a person with significant control on 2023-11-16 · 2 pages View document
2 May 2024 Notification of Klaus Hans Albrecht Gehrig as a person with significant control on 2023-11-16 · 2 pages View document
2 May 2024 Cessation of Bernd Friendrich Wiedmann as a person with significant control on 2023-11-16 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
21 Aug 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
4 Mar 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018 View document
4 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Aug 2018 CESSATION OF STEFANIE SCHWARZ AS A PSC View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
3 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERND FRIENDRICH WIEDMANN View document
3 Aug 2018 CESSATION OF MELANIE KIRSTEN WITHAKE AS A PSC View document
21 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document