PERFORMANCE PACKAGING (UK) LIMITED

Company number 03434198 ·

Active

90 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
29 Jun 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
5 Dec 2025 Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW to George Court Bartholemews Walk Ely Cambridgeshire CB7 4JW on 2025-12-05 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Sep 2021 Confirmation statement made on 2021-09-06 with no updates · 3 pages View document
28 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES View document
17 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
24 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
18 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Sep 2017 CESSATION OF VAUGHAN EDWARD MIZON AS A PSC View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
11 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JON ROBINSON / 06/04/2016 View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Sep 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JON ROBINSON / 09/07/2014 View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN EDWARD MIZON / 09/07/2014 View document
28 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
11 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Oct 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
11 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Nov 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 41 ST MARYS STREET ELY CAMBRIDGESHIRE CB7 4HF View document
26 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 Sep 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN EDWARD MIZON / 06/09/2010 · 2 pages View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Jan 2010 RETURN OF PURCHASE OF OWN SHARES View document
14 Jan 2010 14/01/10 STATEMENT OF CAPITAL GBP 11200 View document
11 Jan 2010 APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON · 2 pages View document
30 Dec 2009 PURCHASE SHARES 30/11/2009 View document
16 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ROBINSON / 05/09/2009 View document
16 Sep 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Sep 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
18 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
17 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Sep 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
7 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
6 Sep 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
6 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
22 Sep 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
19 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
9 Oct 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View document
28 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
30 Sep 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View document
22 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
24 Oct 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View document
13 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
31 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
29 Sep 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
21 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
17 Sep 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS View document
15 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
2 Oct 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS View document
12 Feb 1998 NEW DIRECTOR APPOINTED View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
15 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document