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PACKSERVE LIMITED

Company number 03970189

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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)
07 Jun 2024 AP01 Appointment of Mr Jonathon Puleston-Jones as a director on 31 May 2024
07 Jun 2024 TM01 Termination of appointment of Barry Grime as a director on 31 May 2024
07 Jun 2024 TM02 Termination of appointment of Joyce Grime as a secretary on 31 May 2024
07 Jun 2024 PSC02 Notification of Jpj Pack Holdings Limited as a person with significant control on 31 May 2024
07 Jun 2024 PSC07 Cessation of Barry Grime as a person with significant control on 31 May 2024
03 Jun 2024 MR01 Registration of charge 039701890001, created on 31 May 2024
23 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 9 May 2021 with updates
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
04 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with updates
10 May 2018 PSC04 Change of details for Mr Barry Norman Grime as a person with significant control on 1 May 2018
10 May 2018 AD01 Registered office address changed from Business Unit 1 Pitville Street Darwen Lancashire BB3 1HJ to Packserve Limited Pitville Street Darwen BB3 1HJ on 10 May 2018
19 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2017 CC04 Statement of company's objects