About

Registered Number: 05334405
Date of Incorporation: 17/01/2005 (20 years and 3 months ago)
Company Status: Active
Registered Address: 40 Portland Place East, Leamington Spa, Warwickshire, CV32 5ET

 

Packet Projects Ltd was founded on 17 January 2005 with its registered office in Warwickshire, it has a status of "Active". This company has 2 directors listed in the Companies House registry. We don't currently 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.