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MISSION DESPATCH LIMITED

Company number 05441200

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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)
21 Jul 2021 PSC04 Change of details for Mrs Samantha Caroline Bowring as a person with significant control on 6 April 2016
21 Jul 2021 PSC04 Change of details for Mrs Lana Hayley Witkover as a person with significant control on 6 April 2016
07 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
14 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
11 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
11 Oct 2018 AA Unaudited abridged accounts made up to 31 May 2018
04 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
03 Oct 2017 AA Unaudited abridged accounts made up to 31 May 2017
05 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200
24 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 200
11 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 May 2014
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 200
  • ANNOTATION A second filed AR01 was registered on 18/06/2014
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Oct 2013 AP01 Appointment of Mr Paul Daniel Witkover as a director
03 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
11 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2013 SH10 Particulars of variation of rights attached to shares
25 Mar 2013 CH01 Director's details changed for Mr Mark Lehel Bowring on 28 February 2013
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 200