- Company Overview for PARCELVISION LIMITED (05906604)
- Filing history for PARCELVISION LIMITED (05906604)
- People for PARCELVISION LIMITED (05906604)
- Charges for PARCELVISION LIMITED (05906604)
- More for PARCELVISION LIMITED (05906604)
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) |
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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.
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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
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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
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