PROTON PACKAGING LIMITED
Company number 05512100 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Satisfaction of charge 055121000001 in full · 1 page | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 26 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 6 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 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 |
| 21 Jul 2021 | Change of details for Mr Paul Leonard Shuttlewood as a person with significant control on 2020-10-01 · 2 pages | View document |
| 20 Jul 2021 | Change of details for Mrs Karen Ann Shuttlewood as a person with significant control on 2020-10-01 · 2 pages | View document |
| 19 Jul 2021 | Cessation of Karen Ann Shuttlewood as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 Jul 2021 | Cessation of Paul Leonard Shuttlewood as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD SHUTTLEWOOD / 30/11/2018 | View document |
| 16 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LEONARD SHUTTLEWOOD | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN SHUTTLEWOOD | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Feb 2017 | ADOPT ARTICLES 25/01/2017 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 8 Jul 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 |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jul 2014 | PREVEXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 28 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 4 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055121000001 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Feb 2014 | COMPANY NAME CHANGED BECAM LIMITED CERTIFICATE ISSUED ON 04/02/14 | View document |
| 25 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD SHUTTLEWOOD / 21/06/2012 | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ARNOLD / 21/06/2012 | View document |
| 21 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN SHUTTLEWOOD / 21/06/2012 | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 5 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ARNOLD / 18/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD SHUTTLEWOOD / 18/07/2010 | View document |
| 4 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | S252 DISP LAYING ACC 29/07/05 | View document |
| 22 Sep 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |