PACKPOST SERVICES LIMITED
Company number 01174089 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 16 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 Feb 2023 | Registered office address changed from Ashbys Pitstone Green Business Park, Quarry Road Pitstone Leighton Buzzard LU7 9GY England to Johnsons Chartered Accountants Pitstone Green Business Park, Quarry Road Pitstone Leighton Buzzard LU7 9GY on 2023-02-02 · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM GRIFFIN HOUSE GRIFFIN LANE AYLESBURY BUCKINGHAMSHIRE HP19 8BE | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR TRUDY MARSHALL | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LUCATELLO | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARINDER SANDHU / 20/01/2014 | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MRS MICHELE JANETTE LUCATELLO · 2 pages | View document |
| 1 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY MARGARET MARSHALL / 26/01/2010 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROSE | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MORRIS KETTLE | View document |
| 28 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAPHNE MOLYNEUX | View document |
| 4 Mar 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Mar 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 15 Jun 2005 | NC INC ALREADY ADJUSTED 30/01/95 | View document |
| 15 Jun 2005 | NC INC ALREADY ADJUSTED 30/01/95 | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 3 May 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | SECRETARY RESIGNED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Feb 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 22 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 29/12/95; CHANGE OF MEMBERS | View document |
| 12 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1995 | £ NC 100000/186000 30/01/95 | View document |
| 6 Apr 1995 | NC INC ALREADY ADJUSTED 30/01/95 | View document |
| 23 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Feb 1995 | OFFER SHARES FOR SALE 30/01/95 | View document |
| 7 Feb 1995 | NC INC ALREADY ADJUSTED 30/01/95 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 8 Mar 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 8 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Jan 1994 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Oct 1993 | ALTER MEM AND ARTS 07/10/93 | View document |
| 18 Oct 1993 | SECRETARY RESIGNED | View document |
| 18 Oct 1993 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: UNIT 10 BICESTER ROAD IND. ESTATE RABANS LANE AYLESBURY BUCKS HP19 3RR | View document |
| 11 Mar 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1993 | DIRECTOR RESIGNED | View document |
| 11 Mar 1993 | DIRECTOR RESIGNED | View document |
| 31 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 16 Feb 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | View document |
| 7 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 23 Sep 1991 | ALTER MEM AND ARTS 16/07/91 | View document |
| 6 Feb 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS | View document |
| 6 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 4 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 4 Apr 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 9 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 9 Feb 1989 | RETURN MADE UP TO 23/12/88; NO CHANGE OF MEMBERS | View document |
| 6 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 26 Apr 1988 | RETURN MADE UP TO 24/12/87; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1987 | ACCOUNTING REF. DATE EXT FROM 30/05 TO 30/06 | View document |
| 6 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 21 Mar 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS | View document |
| 10 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 10 May 1986 | RETURN MADE UP TO 09/12/85; FULL LIST OF MEMBERS | View document |
| 17 Jun 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |