PROACTIVE PACKAGING SOLUTIONS LIMITED
Company number 08768503 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to C/O Smart Insolvency Ltd Unit 6 Link Business Centre Link Way Malvern Worcestershire WR14 1UQ on 2026-01-02 · 3 pages | View document |
| 2 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Jan 2026 | Statement of affairs · 8 pages | View document |
| 2 Jan 2026 | Resolutions · 1 page | View document |
| 3 Sep 2025 | Director's details changed for Mr Martin Neil Johnson on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2025-09-03 · 1 page | View document |
| 3 Sep 2025 | Change of details for Thomas Piani I Ltd as a person with significant control on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Director's details changed for Mr Gustavo Andres Parra Piani on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Director's details changed for Mr Matthew Thomas Downer on 2025-09-03 · 2 pages | View document |
| 8 Apr 2025 | Registration of charge 087685030003, created on 2025-04-02 · 13 pages | View document |
| 8 Apr 2025 | Satisfaction of charge 087685030002 in full · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr Martin Neil Johnson as a director on 2025-04-02 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Jacqueline Ann White as a director on 2025-04-02 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Iain Derek White as a director on 2025-04-02 · 1 page | View document |
| 4 Apr 2025 | Cessation of Birgan Holdings Limited as a person with significant control on 2025-04-02 · 1 page | View document |
| 4 Apr 2025 | Notification of Thomas Piani I Ltd as a person with significant control on 2025-04-02 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mr Gustavo Andres Parra Piani as a director on 2025-04-02 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mr Matthew Thomas Downer as a director on 2025-04-02 · 2 pages | View document |
| 1 Apr 2025 | Registration of charge 087685030002, created on 2025-04-01 · 13 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 14 Mar 2025 | Satisfaction of charge 087685030001 in full · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 26 Feb 2025 | Cessation of Jacqueline Ann White as a person with significant control on 2022-04-05 · 1 page | View document |
| 26 Feb 2025 | Cessation of Iain Derek White as a person with significant control on 2022-04-05 · 1 page | View document |
| 26 Feb 2025 | Notification of Birgan Holdings Limited as a person with significant control on 2022-04-05 · 2 pages | View document |
| 28 Nov 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / MR IAIN DEREK WHITE / 01/01/2020 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 20 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN WHITE | View document |
| 19 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE WHITE / 19/05/2020 | View document |
| 19 May 2020 | PSC'S CHANGE OF PARTICULARS / MR IAIN WHITE / 19/05/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | DIRECTOR APPOINTED MRS JACQUELINE ANNE WHITE | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 31 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 22 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087685030001 | View document |
| 9 Jul 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jul 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 4 Jul 2014 | COMPANY NAME CHANGED MICROCELL PROJECTS LIMITED CERTIFICATE ISSUED ON 04/07/14 | View document |
| 4 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF UNITED KINGDOM | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BREWER | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR IAIN DEREK WHITE | View document |
| 8 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |