PARAMOUNT PACKAGING SYSTEMS LIMITED filing history - Find and update company information

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PARAMOUNT PACKAGING SYSTEMS LIMITED

Company number 02860023

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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)
27 Mar 2024	MR01	Registration of charge 028600230008, created on 21 March 2024	View PDF Registration of charge 028600230008, created on 21 March 2024 - link opens in a new window - 33 pages (33 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	TM01	Termination of appointment of John Charles Ingham as a director on 23 September 2022	View PDF Termination of appointment of John Charles Ingham as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2023	MR01	Registration of charge 028600230007, created on 29 September 2023	View PDF Registration of charge 028600230007, created on 29 September 2023 - link opens in a new window - 33 pages (33 pages)
28 Sep 2023	CH01	Director's details changed for Mr Darren Terence Bull on 21 September 2023	View PDF Director's details changed for Mr Darren Terence Bull on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: new class of share be created 20/02/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: new class of share be created 20/02/2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	PSC01	Notification of Darren Terence Bull as a person with significant control on 26 February 2021	View PDF Notification of Darren Terence Bull as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC04	Change of details for Mr Aaron Bessell as a person with significant control on 26 February 2021	View PDF Change of details for Mr Aaron Bessell as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC07	Cessation of John Charles Ingham as a person with significant control on 26 February 2021	View PDF Cessation of John Charles Ingham as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AP01	Appointment of Darren Terence Bull as a director on 26 February 2021	View PDF Appointment of Darren Terence Bull as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	PSC01	Notification of Aaron Bessell as a person with significant control on 10 October 2018	View PDF Notification of Aaron Bessell as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)

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