Companies House does not verify the accuracy of the information filed

PACKCARE LIMITED

Company number 00538863

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2018	TM01	Termination of appointment of Gary John Linard as a director on 31 October 2018	View PDF Termination of appointment of Gary John Linard as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
04 Oct 2017	AP01	Appointment of Mr Gary John Linard as a director on 8 April 2016	View PDF Appointment of Mr Gary John Linard as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 2,500	View PDF Statement of capital following an allotment of shares on 24 May 2017 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2017 GBP 2,000	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2017 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2017	View PDF Statement of capital following an allotment of shares on 23 May 2017 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2017 - link opens in a new window - 4 pages (4 pages)
23 May 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
06 Dec 2016	MR01	Registration of charge 005388630008, created on 1 December 2016	View PDF Registration of charge 005388630008, created on 1 December 2016 - link opens in a new window - 9 pages (9 pages)
01 Oct 2016	AP01	Appointment of Mr Mark Owen as a director on 1 October 2016	View PDF Appointment of Mr Mark Owen as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
18 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	TM01	Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014	View PDF Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	TM02	Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014	View PDF Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
25 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
29 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
26 Oct 2011	AP03	Appointment of Mr Robert Wallace Ormiston as a secretary	View PDF Appointment of Mr Robert Wallace Ormiston as a secretary - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PACKCARE LIMITED

Filter by category