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PACKNTRACK LIMITED

Company number 07243209

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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)
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Sep 2022 CH01 Director's details changed for Mr Nigel Freedman on 26 May 2022
31 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
28 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
14 Apr 2021 PSC01 Notification of Claire Simone Kasfiner as a person with significant control on 8 January 2021
14 Apr 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
29 Jan 2021 AP03 Appointment of Mr Alfred Marcel Garfield as a secretary on 29 January 2021
29 Jan 2021 TM02 Termination of appointment of Nigel Freedman as a secretary on 29 January 2021
28 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
07 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 August 2019
20 Dec 2019 PSC07 Cessation of Neil Hugh Mcglynn as a person with significant control on 16 March 2019
20 Dec 2019 TM01 Termination of appointment of Neil Hugh Mcglynn as a director on 16 March 2019
05 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
29 Mar 2019 AD01 Registered office address changed from 1 Nestles Avenue, Unit 3012 Nestles Avenue Hayes UB3 4UZ England to 120 Salmon Street London NW9 8NL on 29 March 2019
29 Mar 2019 AD01 Registered office address changed from Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0NF to 1 Nestles Avenue, Unit 3012 Nestles Avenue Hayes UB3 4UZ on 29 March 2019
28 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017
02 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
29 Mar 2017 AA Accounts for a dormant company made up to 31 August 2016
20 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
22 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015