PROCESSING AND PACKAGING MACHINERY LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Micro company accounts made up to 2024-06-30

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21/01/2521 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/02/2414 February 2024 Micro company accounts made up to 2023-06-30

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14/02/2414 February 2024 Confirmation statement made on 2024-01-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/01/2317 January 2023 Micro company accounts made up to 2022-06-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-04 with updates

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12/01/2212 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA ANN HENDERSON

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/02/1517 February 2015 SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANN HENDERSON / 17/02/2015

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN HENDERSON / 17/02/2015

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON / 17/02/2015

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08/07/148 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON / 24/05/2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN HENDERSON / 24/05/2013

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANN HENDERSON / 24/05/2013

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/06/1221 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 DIRECTOR APPOINTED DEBRA ANN HENDERSON

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, OAK BARN CREETING ROAD, STOWUPLAND, SUFFOLK, IP14 5BS, ENGLAND

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HENDERSON

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02/09/082 September 2008 SECRETARY APPOINTED DEBRA ANN HENDERSON

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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