PAPER ENGINE LTD

Company number 07726578 ·

Active

51 filings

Date Filing
31 Jul 2026 Termination of appointment of Julie Marie Knight as a secretary on 2026-07-31 · 1 page View document
15 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
3 Jul 2026 Registered office address changed from Highfield House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to Highland House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 2026-07-03 · 1 page View document
25 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
15 May 2024 Registration of charge 077265780002, created on 2024-05-14 · 33 pages View document
10 Apr 2024 Registration of charge 077265780001, created on 2024-04-09 · 41 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-15 with updates · 4 pages View document
13 Feb 2024 Appointment of Ms Julie Marie Knight as a secretary on 2024-02-08 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
24 Apr 2023 Confirmation statement made on 2023-03-15 with updates · 4 pages View document
20 Apr 2023 Registered office address changed from 49 Leigh Road Eastleigh Hampshire SO50 9DF to Highfield House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2023-04-20 · 1 page View document
20 Apr 2023 Change of details for Maclehose Associates Limited as a person with significant control on 2023-04-20 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 May 2017 PREVEXT FROM 31/08/2016 TO 31/12/2016 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
27 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
25 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
25 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN GALE SENIOR / 01/08/2015 View document
21 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
16 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
28 May 2013 COMPANY NAME CHANGED HUNG HING UK LIMITED CERTIFICATE ISSUED ON 28/05/13 View document
23 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
15 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
2 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document