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PARCEL COMPARE LIMITED

Company number 02276054

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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)
05 Sep 2019 CH01 Director's details changed for Roger Summer Rivers on 5 September 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
28 May 2019 PSC05 Change of details for Deliver Plus International Group Limited as a person with significant control on 28 May 2019
28 May 2019 CH01 Director's details changed for Roger Summer Rivers on 28 May 2019
11 May 2019 TM01 Termination of appointment of Gavin Fitzgerald Wynne as a director on 10 May 2019
23 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
31 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-30
31 Jan 2019 CONNOT Change of name notice
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HR to 160 Kemp House City Road London EC1V 2NX on 23 February 2018
10 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
24 Feb 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
11 Aug 2015 AP01 Appointment of Mr Gavin Fitzgerald Wynne as a director on 20 January 2015
28 Jul 2015 CH01 Director's details changed for Roger Summer Rivers on 18 June 2015
19 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2014 AA01 Current accounting period shortened from 31 July 2013 to 31 December 2012
13 Jan 2014 MR01 Registration of charge 022760540001
30 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders