PROFLEX PACKAGING CO LTD
Company number 07050358 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 1 May 2026 | Appointment of Sarah Elizabeth Watters as a director on 2026-04-29 · 2 pages | View document |
| 29 Apr 2026 | Termination of appointment of Andrew David Watson as a director on 2026-04-29 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 15 Aug 2025 | Secretary's details changed for Mr Andrew David Watson on 2025-08-08 · 1 page | View document |
| 14 Aug 2025 | Director's details changed for Mr Robert Andrew Sangster on 2025-08-08 · 2 pages | View document |
| 14 Aug 2025 | Director's details changed for Mr Andrew David Watson on 2025-08-08 · 2 pages | View document |
| 14 Aug 2025 | Registered office address changed from 49a/B Sadler Forster Way Teesside Industrial Estate Stockton on Tees TS17 9JY to Wallace House 23 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 2025-08-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-20 with updates · 4 pages | View document |
| 28 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 30 Apr 2024 | Termination of appointment of Jacob Moe as a director on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Appointment of Mr Robert Andrew Sangster as a director on 2024-04-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-20 with updates · 4 pages | View document |
| 25 May 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 28 Jan 2022 | Resolutions | View document |
| 28 Jan 2022 | Resolutions · 2 pages | View document |
| 25 Jan 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 20 Jan 2022 | Termination of appointment of Allan Stephen John Leddra as a director on 2022-01-19 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-20 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 19 Nov 2020 | NOTIFICATION OF PSC STATEMENT ON 21/10/2020 | View document |
| 19 Nov 2020 | CESSATION OF ALLAN STEPHEN JOHN LEDDRA AS A PSC | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 24 Oct 2019 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND | View document |
| 1 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN GEE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 13 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WATSON / 24/08/2017 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WATSON / 25/07/2010 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WATSON / 25/07/2010 | View document |
| 25 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 7 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEPHEN JOHN LEDDRA / 05/04/2016 | View document |
| 12 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 5 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEE / 29/10/2011 | View document |
| 29 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 13 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 Nov 2010 | SECRETARY APPOINTED MR ANDREW WATSON | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY RHK BUSINESS ADVISERS LLP | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 25/07/2010 | View document |
| 4 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders · 7 pages | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 25/07/2010 | View document |
| 12 Oct 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 3 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |