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PHARMA PACKAGING SYSTEMS LIMITED

Company number 04529409

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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)
09 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
07 Apr 2022 PSC01 Notification of Ian John Barnes as a person with significant control on 19 February 2021
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 MR04 Satisfaction of charge 045294090003 in full
12 May 2021 MR04 Satisfaction of charge 045294090002 in full
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
29 Mar 2021 TM01 Termination of appointment of Peter Vernon Harris as a director on 22 February 2021
16 Mar 2021 SH06 Cancellation of shares. Statement of capital on 22 February 2021
  • GBP 670
16 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Dec 2020 MR01 Registration of charge 045294090004, created on 26 November 2020
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
29 Jul 2019 MR01 Registration of charge 045294090003, created on 24 July 2019
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 MR01 Registration of charge 045294090002, created on 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 MR01 Registration of charge 045294090001, created on 1 June 2018
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016