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TRUSTED PACKAGE COMPANY LTD

Company number 12655178

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	AA01	Previous accounting period extended from 30 November 2023 to 30 April 2024	View PDF Previous accounting period extended from 30 November 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mrs Jane Elizabeth Schumm as a director on 9 January 2024	View PDF Appointment of Mrs Jane Elizabeth Schumm as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Christina Katherine Ann Fitzpatrick as a director on 9 January 2024	View PDF Termination of appointment of Christina Katherine Ann Fitzpatrick as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC07	Cessation of Christina Fitzpatrick as a person with significant control on 9 January 2024	View PDF Cessation of Christina Fitzpatrick as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC02	Notification of Hays Travel Limited as a person with significant control on 9 January 2024	View PDF Notification of Hays Travel Limited as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM02	Termination of appointment of Christina Fitzpatrick as a secretary on 9 January 2024	View PDF Termination of appointment of Christina Fitzpatrick as a secretary on 9 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mrs Irene Hays as a director on 12 January 2024	View PDF Appointment of Mrs Irene Hays as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Kenneth Peter Campling as a director on 12 January 2024	View PDF Appointment of Mr Kenneth Peter Campling as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AD01	Registered office address changed from The Boathouse Harbour Square Nene Parade Wisbech PE13 3BH England to Gilbridge House Keel Square Sunderland Tyne and Wear SR1 3HA on 12 January 2024	View PDF Registered office address changed from The Boathouse Harbour Square Nene Parade Wisbech PE13 3BH England to Gilbridge House Keel Square Sunderland Tyne and Wear SR1 3HA on 12 January 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 30 November 2021	View PDF Previous accounting period extended from 30 June 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AD01	Registered office address changed from 20 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9DR England to The Boathouse Harbour Square Nene Parade Wisbech PE13 3BH on 17 March 2021	View PDF Registered office address changed from 20 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9DR England to The Boathouse Harbour Square Nene Parade Wisbech PE13 3BH on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CH01	Director's details changed for Mrs Christina Katherine Ann Fitzpatrick on 17 March 2021	View PDF Director's details changed for Mrs Christina Katherine Ann Fitzpatrick on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH03	Secretary's details changed for Mrs Christina Fitzpatrick on 17 March 2021	View PDF Secretary's details changed for Mrs Christina Fitzpatrick on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC04	Change of details for Christina Fitzpatrick as a person with significant control on 17 March 2021	View PDF Change of details for Christina Fitzpatrick as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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TRUSTED PACKAGE COMPANY LTD

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