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THE PACKSHOT COMPANY LIMITED

Company number 03455129

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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)
31 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
01 Sep 2014 MR01 Registration of charge 034551290007, created on 1 September 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
29 May 2014 MR01 Registration of charge 034551290006
21 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
12 Jul 2013 MR04 Satisfaction of charge 5 in full
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
02 Jan 2013 AR01 Annual return made up to 24 October 2012 with full list of shareholders
02 Jan 2013 AD01 Registered office address changed from 86-88 South Ealing Road London W5 4QB on 2 January 2013
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Lee Scott Friend on 10 November 2009
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Apr 2009 88(2) Ad 21/04/09\gbp si 998@1=998\gbp ic 2/1000\
06 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Dec 2008 363a Return made up to 24/10/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 30 September 2007
06 May 2008 288c Director's change of particulars / lee friend / 01/04/2007