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PARCEL NETWORK LIMITED

Company number 04821298

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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)
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jul 2020 AD01 Registered office address changed from Unit 7C Bay 3 Boeing Way Southall Middlesex UB2 5LB to 157 Brent Road Southall UB2 5LJ on 22 July 2020
22 Jul 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
30 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
04 Mar 2019 PSC01 Notification of Aaron Singh Saran as a person with significant control on 1 March 2019
04 Mar 2019 PSC07 Cessation of Jagjit Singh Saran as a person with significant control on 1 March 2019
04 Jul 2018 CVA4 Notice of completion of voluntary arrangement
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
03 Nov 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2017
02 Nov 2017 AP01 Appointment of Aaron Singh Saran as a director on 1 October 2017
02 Nov 2017 TM01 Termination of appointment of Jagjit Singh Saran as a director on 1 October 2017
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Nov 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2016
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Nov 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2015
17 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015 AD01 Registered office address changed from Unit 1 Sandow Commercial Center Sandow Crescent Hayes Middlesex UB3 4QH to Unit 7C Bay 3 Boeing Way Southall Middlesex UB2 5LB on 17 September 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Oct 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2014
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013