PACKSTAT LIMITED
Company number 02465609 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Registered office address changed from 1 Parkway Harlow Business Park Harlow CM19 5QF England to 1 Parkway Harlow Essex CM19 5QF on 2026-04-23 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 23 Jan 2026 | Accounts for a small company made up to 2025-05-31 · 11 pages | View document |
| 20 Oct 2025 | Registered office address changed from Newmet House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF to 1 Parkway Harlow Business Park Harlow CM19 5QF on 2025-10-20 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 19 Jan 2025 | Accounts for a small company made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Apr 2024 | Appointment of Mrs Denise Lindsay as a director on 2024-04-24 · 2 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 13 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 29 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 15 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 9 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LINDSAY / 31/01/2016 | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINDSAY | View document |
| 10 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 14 Nov 2014 | SECRETARY APPOINTED DENISE LINDSAY | View document |
| 20 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 8 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 2 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Oct 2010 | CURREXT FROM 31/03/2011 TO 31/05/2011 | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM UNIT 20 ELY VALLEY BUSINESS PARK PONTYCLUN MID GLAMORGAN CF72 9DZ | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TIBBATTS | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED ROBERT KEITH LINDSAY | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALICK TIBBATTS | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED JONATHAN PAUL LINDSAY | View document |
| 16 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Sep 2010 | SECTION 519 | View document |
| 1 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Aug 2010 | 14/02/90 STATEMENT OF CAPITAL GBP 20000 | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA STAGG | View document |
| 2 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICK TIBBATTS / 31/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TIBBATTS / 31/01/2010 | View document |
| 27 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: UNIT 2 ELY VALLEY BUSINESS PARK PONTYCLUN MID GLAMORGAN CF72 9DZ | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | NC INC ALREADY ADJUSTED 01/07/03 | View document |
| 22 Jun 2004 | £ NC 20000/80000 01/07/ | View document |
| 15 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Apr 2004 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | £ IC 20000/13333 17/04/98 £ SR 6667@1=6667 | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: UNIT2 GABALFA WORKSHOPS CLOS MENTER WESTERN AVENUE CARDIFF CF4 3AT | View document |
| 20 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 4 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | 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 · 21 pages | View document |
| 9 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 31 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 5 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 19 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 | View document |
| 9 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 25 Sep 1991 | NC INC ALREADY ADJUSTED 20/08/91 | View document |
| 25 Sep 1991 | £ NC 10000/20000 20/08/91 | View document |
| 23 Aug 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: 50 DIANA ST. ROATH PARK CARDIFF CF2 4TW | View document |
| 8 May 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 28 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 5 Feb 1990 | SECRETARY RESIGNED | View document |
| 31 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |