- Company Overview for PARCEL COMPARE LIMITED (02276054)
- Filing history for PARCEL COMPARE LIMITED (02276054)
- People for PARCEL COMPARE LIMITED (02276054)
- Charges for PARCEL COMPARE LIMITED (02276054)
- More for PARCEL COMPARE LIMITED (02276054)
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) |
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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
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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
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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
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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
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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 |