PARAMOUNT PACKAGING SYSTEMS LIMITED
Company number 02860023 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Registration of charge 028600230008, created on 2024-03-21 · 33 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-09-22 with updates · 5 pages | View document |
| 4 Oct 2023 | Termination of appointment of John Charles Ingham as a director on 2022-09-23 · 1 page | View document |
| 2 Oct 2023 | Registration of charge 028600230007, created on 2023-09-29 · 33 pages | View document |
| 28 Sep 2023 | Director's details changed for Mr Darren Terence Bull on 2023-09-21 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Mar 2023 | Resolutions · 1 page | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 9 Jul 2021 | Change of details for Mr Aaron Bessell as a person with significant control on 2021-02-26 · 2 pages | View document |
| 9 Jul 2021 | Notification of Darren Terence Bull as a person with significant control on 2021-02-26 · 2 pages | View document |
| 9 Jul 2021 | Cessation of John Charles Ingham as a person with significant control on 2021-02-26 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 2 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON BESSELL | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR AARON BESSELL | View document |
| 8 Jun 2018 | CESSATION OF JOHN ROBERTS AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Oct 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 22 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 24 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 9 Oct 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 3 Oct 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS | View document |
| 3 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Dec 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 17 SQUIRREL CLOSE SANDHURST CAMBERLEY SURREY GU17 8DL | View document |
| 23 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 22 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |