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PARCELVISION LIMITED

Company number 05906604

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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)
03 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2019 AAMD Amended full accounts made up to 31 December 2018
19 Sep 2019 AP01 Appointment of Mr Van Puyvelde Victor as a director on 18 September 2019
17 Sep 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 AA Micro company accounts made up to 31 December 2017
19 Jun 2019 OC S1096 Court Order to Rectify
30 May 2019 CH01 Director's details changed for Mr Roger Sumner Rivers on 30 May 2019
30 May 2019 CH03 Secretary's details changed for Mr Roger Sumner Rivers on 30 May 2019
30 May 2019 PSC05 Change of details for Deliver Plus International Group Limited as a person with significant control on 30 May 2019
30 May 2019 AD01 Registered office address changed from 3 to 6 Canute House Durham Wharf Drive Brentford TW8 8HR England to 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HP on 30 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
23 Nov 2018 MR01 Registration of charge 059066040002, created on 12 November 2018
08 May 2018 AD01 Registered office address changed from 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HR to 3 to 6 Canute House Durham Wharf Drive Brentford TW8 8HR on 8 May 2018
21 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
02 Jan 2018 ANNOTATION Rectified the accounts were removed from the public register on 19/06/2019 pursuant to order of court.
10 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
13 Feb 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 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
  • GBP 75
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 Mr Roger Sumner Rivers on 18 June 2015
28 Jul 2015 CH03 Secretary's details changed for Mr Roger Sumner Rivers on 18 June 2015
30 May 2015 AA Total exemption full 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
  • GBP 75