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PACK-IT.COM LIMITED

Company number 04081206

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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)
23 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
28 Oct 2022 PSC04 Change of details for Mrs Laura Louisa Bennett as a person with significant control on 16 October 2022
28 Oct 2022 MR04 Satisfaction of charge 040812060002 in full
28 Oct 2022 MR04 Satisfaction of charge 040812060001 in full
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 111
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 PSC04 Change of details for Mr Thomas Anthony Bennett as a person with significant control on 17 October 2020
21 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with updates
21 Dec 2020 CH01 Director's details changed for Mr Thomas Anthony Bennett on 17 October 2020
21 Dec 2020 PSC04 Change of details for Mrs Laura Louisa Bennett as a person with significant control on 17 October 2020
21 Dec 2020 PSC04 Change of details for Mr Thomas Anthony Bennett as a person with significant control on 17 October 2020
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
23 Oct 2018 CH01 Director's details changed for Thomas Anthony Bennett on 23 October 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
12 May 2017 MR01 Registration of charge 040812060002, created on 11 May 2017
13 Mar 2017 SH08 Change of share class name or designation
08 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share cap dispensed with/allowance of share classes 14/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association