Companies House does not verify the accuracy of the information filed

INTER-COMPANY DESPATCH LIMITED

Company number 02540483

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	AP01	Appointment of Mr Steven Craig Diehl as a director on 16 September 2024	View PDF Appointment of Mr Steven Craig Diehl as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Marc Evan Kaplan as a director on 16 September 2024	View PDF Termination of appointment of Marc Evan Kaplan as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	CH01	Director's details changed for Donald Todd Lehman on 1 June 2024	View PDF Director's details changed for Donald Todd Lehman on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Marc Evan Kaplan on 1 June 2024	View PDF Director's details changed for Marc Evan Kaplan on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
13 May 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Apr 2024	TM01	Termination of appointment of Nima Abrishamchian as a director on 12 April 2024	View PDF Termination of appointment of Nima Abrishamchian as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Marc Evan Kaplan as a director on 12 April 2024	View PDF Appointment of Marc Evan Kaplan as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Ahmed Iqbal Wahla as a director on 13 March 2024	View PDF Termination of appointment of Ahmed Iqbal Wahla as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr. Nima Abrishamchian as a director on 24 September 2023	View PDF Appointment of Mr. Nima Abrishamchian as a director on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Roger Palmer as a director on 24 September 2023	View PDF Termination of appointment of Roger Palmer as a director on 24 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP01	Appointment of Roger Palmer as a director on 20 April 2023	View PDF Appointment of Roger Palmer as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Donald Todd Lehman as a director on 20 April 2023	View PDF Appointment of Donald Todd Lehman as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Florent Frapolli as a director on 20 April 2023	View PDF Termination of appointment of Florent Frapolli as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Yitzchok Schmulewitz as a director on 20 April 2023	View PDF Termination of appointment of Yitzchok Schmulewitz as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Mar 2023	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 1 October 2022	View PDF Appointment of Citco Management (Uk) Limited as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Yitzchok Schmulewitz as a director on 1 July 2022	View PDF Appointment of Mr Yitzchok Schmulewitz as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	View PDF Current accounting period extended from 31 December 2021 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

INTER-COMPANY DESPATCH LIMITED

Filter by category