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THE COURIER COMPANY (UK) LIMITED

Company number 02849353

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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)
02 Sep 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Intrest in share approved and ratiied 30/10/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
27 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 4,261.7
14 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
30 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
08 Jan 2021 PSC04 Change of details for Mrs Janice Elizabeth Ann Wood as a person with significant control on 22 December 2020
11 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
11 Mar 2020 TM01 Termination of appointment of Frederick George Crook as a director on 16 December 2019
11 Mar 2020 PSC07 Cessation of Frederick George Crook as a person with significant control on 16 December 2019
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 4,130.85