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POS-PACK LIMITED

Company number 11763655

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2023	PSC02	Notification of Caps Cases Limited as a person with significant control on 12 January 2023	View PDF Notification of Caps Cases Limited as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC07	Cessation of David John Lugmayer as a person with significant control on 12 January 2023	View PDF Cessation of David John Lugmayer as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of David John Lugmayer as a director on 12 January 2023	View PDF Termination of appointment of David John Lugmayer as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Mr Nicholas James Drewry as a director on 12 January 2023	View PDF Appointment of Mr Nicholas James Drewry as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr Trevor Charles Bissett as a director on 12 January 2023	View PDF Appointment of Mr Trevor Charles Bissett as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AD01	Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH England to Caps Cases Limited Studlands Park Avenue Newmarket CB8 7AU on 25 January 2023	View PDF Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH England to Caps Cases Limited Studlands Park Avenue Newmarket CB8 7AU on 25 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-14 GBP 100 - link opens in a new window - 31 pages (31 pages)

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