CompaniesInTheUK

PACKETS2DISK LTD

Company number 05667142 ·

Active

78 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
29 Sep 2026 ANNOTATION View document
25 Sep 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
18 Sep 2026 Registered office address changed from 5th Floor, 50 Pall Mall St James's London SW1Y 5JH England to 6th Floor 11 Strand London WC2N 5HR on 2026-09-18 · 1 page View document
15 Sep 2026 Full accounts made up to 2025-12-31 · 29 pages View document
16 Feb 2026 Confirmation statement · 3 pages Subscribers only
15 Jan 2026 Full accounts made up to 2024-12-31 · 29 pages View document
5 Mar 2025 Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page View document
20 Feb 2025 Confirmation statement · 4 pages Subscribers only
11 Nov 2024 Appointment of a director · 2 pages Subscribers only
11 Nov 2024 Termination of a director appointment · 1 page Subscribers only
10 Oct 2024 Termination of a director appointment · 1 page Subscribers only
10 Oct 2024 Termination of a secretary appointment · 1 page Subscribers only
10 Oct 2024 Appointment of a secretary · 2 pages Subscribers only
10 Oct 2024 Appointment of a director · 2 pages Subscribers only
10 Oct 2024 Appointment of a director · 2 pages Subscribers only
8 Oct 2024 Cessation of a person with significant control · 1 page Subscribers only
8 Oct 2024 Registered office address changed from 30 Wallingford Road Cholsey OX10 9LG to 5th Floor, 50 Pall Mall St James's London SW1Y 5JH on 2024-10-08 · 1 page View document
28 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Jan 2024 Confirmation statement · 4 pages Subscribers only
28 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
12 May 2023 Resolutions View document
12 May 2023 Sub-division of shares on 2023-04-17 · 6 pages View document
12 May 2023 Resolutions · 1 page View document
26 Apr 2023 Statement of capital following an allotment of shares on 2023-04-17 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Jan 2023 Confirmation statement · 3 pages Subscribers only
16 Nov 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
17 Feb 2022 Confirmation statement · 3 pages Subscribers only
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
7 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
19 Jan 2019 Confirmation statement Subscribers only
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Jan 2018 Confirmation statement Subscribers only
5 Jan 2018 Confirmation statement Subscribers only
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
9 Jan 2017 Confirmation statement Subscribers only
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
31 Jan 2016 Annual return Subscribers only
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Mar 2015 Annual return Subscribers only
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
23 Mar 2014 Annual return Subscribers only
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
12 Jan 2013 Annual return Subscribers only
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
29 May 2012 Annual return Subscribers only
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 January 2011 View document
6 Apr 2011 Annual return Subscribers only
5 Apr 2011 Termination of a secretary appointment Subscribers only
21 Feb 2011 Appointment of a secretary Subscribers only
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 Jun 2010 07/06/10 STATEMENT OF CAPITAL GBP 3 View document
7 Apr 2010 Change of director's details Subscribers only
7 Apr 2010 Annual return Subscribers only
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
24 Apr 2009 Filing Subscribers only
5 Feb 2009 31/01/08 TOTAL EXEMPTION FULL View document
15 Dec 2008 Filing Subscribers only
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
5 Feb 2007 Filing Subscribers only
13 Feb 2006 Filing Subscribers only
13 Feb 2006 Filing Subscribers only
13 Feb 2006 Filing Subscribers only
13 Feb 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 8 HERITAGE PARK BASINGSTOKE RG22 4XT View document
13 Feb 2006 Filing Subscribers only
13 Feb 2006 287 · 1 page View document
5 Jan 2006 Incorporation Subscribers only