PREPACKIT LTD
Company number 11715941 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England to Crown House Warren Park Way Enderby Leicester Lancashire LE19 4SA on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Director's details changed for Mr Stephen Kenneth Smith on 2026-06-25 · 2 pages | View document |
| 25 Jun 2026 | Director's details changed for Mr Sean Andrew Billington on 2026-06-25 · 2 pages | View document |
| 25 Jun 2026 | Registered office address changed from Crown House Warren Park Way Enderby Leicester Lancashire LE19 4SA United Kingdom to Crown House Bridgewater Close Network 65 Hapton, Burnley Lancashire BB11 5TE on 2026-06-25 · 1 page | View document |
| 28 May 2026 | Confirmation statement made on 2026-03-18 with updates · 5 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 Sep 2025 | Registration of charge 117159410001, created on 2025-09-12 · 36 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-18 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 19 Dec 2024 | Director's details changed for Mr Paul Clarke on 2024-12-18 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 5 pages | View document |
| 29 Feb 2024 | Current accounting period extended from 2024-02-28 to 2024-03-31 · 1 page | View document |
| 11 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 28 Dec 2023 | Resolutions · 2 pages | View document |
| 28 Dec 2023 | Resolutions | View document |
| 21 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-01 · 3 pages | View document |
| 13 Dec 2023 | Cessation of Sean Andrew Billington as a person with significant control on 2023-12-01 · 1 page | View document |
| 13 Dec 2023 | Appointment of Mr Paul Clarke as a director on 2023-12-01 · 2 pages | View document |
| 13 Dec 2023 | Notification of 25/8 Marketing Group Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 13 Dec 2023 | Appointment of Mr Danny Victor James Coe as a director on 2023-12-01 · 2 pages | View document |
| 13 Dec 2023 | Appointment of Mr Stephen Kenneth Smith as a director on 2023-12-01 · 2 pages | View document |
| 11 May 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-18 with updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 5 Aug 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 10 Jul 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2020 | View document |
| 19 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ANDREW BILLINGTON | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY LAURA CLAPTON | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM UNIT S4 WHARF WAY GLEN PARVA LEICESTER LEICESTERSHIRE LE2 9TF | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAPTON | View document |
| 11 Mar 2020 | PREVEXT FROM 31/12/2019 TO 28/02/2020 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 13 Sep 2019 | DIRECTOR APPOINTED MR SEAN BILLINGTON | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 1 Jul 2019 | COMPANY NAME CHANGED COMMERCIAL MATCHMAKERS LTD CERTIFICATE ISSUED ON 01/07/19 | View document |
| 26 Jun 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 6 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |