PHARMA PACKAGING SYSTEMS LIMITED
Company number 04529409 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 7 Jan 2026 | Change of details for Mr Andrew Kennedy as a person with significant control on 2026-01-07 · 2 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Andrew Robert Kennedy on 2026-01-07 · 2 pages | View document |
| 20 Dec 2025 | Registration of charge 045294090006, created on 2025-12-19 · 13 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 4 Jun 2025 | Registration of charge 045294090005, created on 2025-05-27 · 13 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 25 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-11 · 6 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 7 Apr 2022 | Notification of Ian John Barnes as a person with significant control on 2021-02-19 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045294090003 | View document |
| 26 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045294090002 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045294090001 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BARNES / 01/01/2013 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Dec 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 1003 | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BARNES / 09/10/2012 | View document |
| 14 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 9 AINTREE ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2JN UNITED KINGDOM | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KENNEDY / 01/06/2011 | View document |
| 13 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT KENNEDY / 01/06/2011 | View document |
| 13 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BARNES / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KENNEDY / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERNON HARRIS / 13/10/2009 · 2 pages | View document |
| 7 Aug 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM CELSIUS HOUSE 7 AINTREE ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2JN | View document |
| 3 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 8 GOODWOOD ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2JL | View document |
| 21 Oct 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Apr 2007 | £ NC 1000/1100 10/04/07 | View document |
| 29 Apr 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 29 Apr 2007 | NC INC ALREADY ADJUSTED 10/04/07 | View document |
| 19 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 8 GOODWOOD ROAD KEYTEC 7 BUSINESS APRK PERSHORE WORCESTERSHIRE WR10 2JL | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Feb 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: STAG HOUSE, REDHILL ALCESTER WARWICKSHIRE B49 6NQ | View document |
| 30 Sep 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 10 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | COMPANY NAME CHANGED PHARMACOUNT PACKAGING SYSTEMS LI MITED CERTIFICATE ISSUED ON 09/10/02 | View document |
| 9 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |