About

Registered Number: 05334405
Date of Incorporation: 17/01/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 40 Portland Place East, Leamington Spa, Warwickshire, CV32 5ET

 

Packet Projects Ltd was registered on 17 January 2005 and has its registered office in Warwickshire, it's status is listed as "Active". Moore, Jonathan Charles, Moore, Rachel Ann are the current directors of this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Jonathan Charles 24 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Rachel Ann 24 January 2005 18 January 2017 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 18 January 2017
TM02 - Termination of appointment of secretary 18 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 12 February 2008
353 - Register of members 12 February 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 08 August 2006
363s - Annual Return 15 February 2006
287 - Change in situation or address of Registered Office 07 March 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2005
225 - Change of Accounting Reference Date 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
NEWINC - New incorporation documents 17 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.