PACKNET LIMITED

Company number 04920552 ·

Active

92 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-23 with updates · 5 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Satisfaction of charge 1 in full · 1 page View document
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-23 with updates · 5 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
7 Nov 2023 Director's details changed for Mr Patrick Robert Byrnes on 2023-11-07 · 2 pages View document
7 Nov 2023 Change of details for Mr Patrick Robert Byrnes as a person with significant control on 2023-11-07 · 2 pages View document
7 Nov 2023 Secretary's details changed for Mr Patrick Robert Byrnes on 2023-11-07 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-23 with updates · 5 pages View document
23 Oct 2023 Appointment of Mrs Nicola Rhonda Byrnes as a director on 2023-10-23 · 2 pages View document
5 Oct 2023 Registered office address changed from Third Floor John Swift Building 19 Mason Street Manchester M4 5FT United Kingdom to Suite S39, the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 2023-10-05 · 1 page View document
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 11 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-23 with updates · 5 pages View document
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
3 Apr 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM THIRD FLOOR JOHN SWIFT BUILDING 12 MASON STREET MANCHESTER M4 5FT UNITED KINGDOM View document
3 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BEECH / 03/04/2020 View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM THIRD FLOOR JOHN SWIFT BUILDING 19 MASON STREET MANCHESTER M4 5FT UNITED KINGDOM View document
16 Dec 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
10 Sep 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM DUPLEX 2 DUCIE HOUSE 37 DUCIE STREET MANCHESTER GREATER MANCHESTER M1 2JW View document
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT BYRNES / 10/10/2016 View document
31 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ROBERT BYRNES / 10/10/2016 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
6 Dec 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
3 Sep 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 2A ENTERPRISE HOUSE LLOYD STREET NORTH MANCHESTER SCIENCE PARK MANCHESTER LANCASHIRE M15 6SE ENGLAND View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
18 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
7 Jul 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM UNIT 61 GREENHEYS BUSINESS CENTRE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER LANCASHIRE M15 6JJ View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
17 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT BYRNES / 01/10/2007 View document
22 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW MONTGOMERY View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
22 Nov 2007 SECRETARY RESIGNED View document
22 Nov 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS View document
22 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
22 Nov 2007 NEW SECRETARY APPOINTED View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
4 Jul 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: UNIT18 GREENHEYS BUSINESS CENTRE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER LANCASHIRE M15 6JJ View document
17 Feb 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: UNIT 5 ENTERPRISE HOUSE LLOYD STREET NORTH MANCHESTER SCIENCE PARK MANCHESTER LANCASHIRE M15 6SE View document
5 Jan 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Jul 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 12B KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EQ View document
3 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Nov 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
27 Jun 2005 DIRECTOR RESIGNED View document
10 Jan 2005 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
20 Dec 2004 £ NC 1000/1400 15/09/0 View document
20 Dec 2004 NC INC ALREADY ADJUSTED 15/09/04 View document
14 Dec 2004 NEW DIRECTOR APPOINTED View document
14 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: SUITE 4 WILMSLOW HOUSE GROVE WAY WILMSLOW CHESHIRE SK9 5AG View document
17 Jan 2004 DIRECTOR RESIGNED View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 DIRECTOR RESIGNED View document
3 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document