PACKT PUBLISHING LIMITED
Company number 04759694 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 11 May 2026 | Purchase of own shares. · 4 pages | View document |
| 11 May 2026 | Cancellation of shares. Statement of capital on 2026-03-31 · 6 pages | View document |
| 12 Apr 2026 | Full accounts made up to 2025-06-30 · 33 pages | View document |
| 2 Apr 2026 | Termination of appointment of Ray Eitel-Porter as a director on 2026-03-31 · 1 page | View document |
| 13 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-30 · 6 pages | View document |
| 13 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-08 · 3 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr David Lachlan Maclean on 2025-07-14 · 2 pages | View document |
| 16 Jul 2025 | Appointment of Mr Ray Eitel-Porter as a director on 2025-07-03 · 2 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 3 Apr 2025 | Full accounts made up to 2024-06-30 · 32 pages | View document |
| 31 Mar 2025 | Termination of appointment of Keith Ruddle as a director on 2025-03-31 · 1 page | View document |
| 10 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-14 · 6 pages | View document |
| 28 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-08-01 · 4 pages | View document |
| 15 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-26 · 4 pages | View document |
| 5 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-01 · 3 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 7 Apr 2024 | Full accounts made up to 2023-06-30 · 31 pages | View document |
| 15 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 3 pages | View document |
| 17 Dec 2023 | Resolutions | View document |
| 17 Dec 2023 | Resolutions · 4 pages | View document |
| 17 Dec 2023 | Resolutions | View document |
| 17 Dec 2023 | Resolutions | View document |
| 17 Dec 2023 | Resolutions | View document |
| 17 Dec 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 30 Jun 2023 | Registered office address changed from 2nd Floor 35 Livery Street Birmingham West Midlands B3 2PB to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 2023-06-30 · 1 page | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 · 3 pages | View document |
| 12 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 4 Apr 2023 | Full accounts made up to 2022-06-30 · 31 pages | View document |
| 16 May 2022 | Full accounts made up to 2021-06-30 · 32 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAY | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LACHLAN MACLEAN / 01/01/2020 | View document |
| 16 Aug 2019 | ADOPT ARTICLES 30/07/2019 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR GILES RICHARD LOVELL SPACKMAN | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR BARRY DAVID DAY | View document |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2019 | ALTER ARTICLES 05/12/2018 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 26 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID LACHLAN MACLEAN / 30/04/2018 | View document |
| 26 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONGROW CAPITAL LIMITED | View document |
| 26 Feb 2018 | SUB-DIVISION 15/01/18 | View document |
| 8 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Jan 2018 | ADOPT ARTICLES 15/01/2018 | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID VARNEY | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 24 Aug 2016 | SECRETARY APPOINTED MR STUART SAMUEL KAY | View document |
| 16 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR KEITH RUDDLE | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY REBECCA LANDSHOFF | View document |
| 6 Aug 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 6 Aug 2015 | SECRETARY APPOINTED MISS REBECCA LANDSHOFF | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY REBECCA LAWLEY | View document |
| 12 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUAY FATOOHI | View document |
| 17 Sep 2014 | SECTION 519 | View document |
| 4 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT PERRY-GRIFFITHS | View document |
| 19 Aug 2013 | SECRETARY APPOINTED REBECCA LOUISE LAWLEY | View document |
| 20 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 19 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 · 7 pages | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED SIR DAVID ROBERT VARNEY | View document |
| 1 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 21 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 2ND FLOOR LIVERY PLACE 35 LIVERY STREET BIRMINGHAM WEST MIDLANDS B3 2PB UNITED KINGDOM | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 32 LINCOLN ROAD OLTON BIRMINGHAM B27 6PA | View document |
| 1 Jun 2011 | Annual return made up to 9 May 2011 with full list of shareholders · 4 pages | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 1 Jul 2010 | SECRETARY APPOINTED MR ROBERT PERRY-GRIFFITHS | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY RONALD DICKINSON | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUAY FATOOHI / 09/05/2010 | View document |
| 28 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 9 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 18 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | NEW SECRETARY APPOINTED | View document |
| 9 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |