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PBN PARCELS AND COURIERS LIMITED

Company number 06762898

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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)
28 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
06 Dec 2022 AD04 Register(s) moved to registered office address 272 Manchester Road Droylsden Manchester M43 6PW
19 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 AD01 Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT to 272 Manchester Road Droylsden Manchester M43 6PW on 5 July 2022
06 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
26 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
15 Oct 2019 TM02 Termination of appointment of Optimum Business Solutions (Nw) Limited as a secretary on 1 June 2019
25 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
08 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with updates
08 Jan 2018 PSC01 Notification of Vincent Charles Nuttall as a person with significant control on 1 December 2016
08 Jan 2018 PSC07 Cessation of Graham Robert Edgington as a person with significant control on 1 December 2016
16 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
13 Oct 2017 TM01 Termination of appointment of Graham Robert Edgington as a director on 1 April 2016
13 Oct 2017 AP01 Appointment of Mr Vincent Charles Nuttall as a director on 1 April 2016
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 2 December 2016 with updates