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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)
06 Jul 2016 AD03 Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
25 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
06 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
07 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
25 Mar 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
21 Jan 2011 AD03 Register(s) moved to registered inspection location
20 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
20 Jan 2011 AD03 Register(s) moved to registered inspection location
20 Jan 2011 AD02 Register inspection address has been changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom
20 Jan 2011 AD02 Register inspection address has been changed
31 Dec 2010 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Dec 2009 CH04 Secretary's details changed for Optimum Business Solutions (Nw) Limited on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Graham Robert Edgington on 2 December 2009
21 Oct 2009 AP01 Appointment of Mr Graham Robert Edgington as a director
16 Oct 2009 TM01 Termination of appointment of Martyn Mattison as a director
26 Jan 2009 288a Director appointed martyn ronald mattison
26 Jan 2009 288a Secretary appointed optimum business solutions (nw) LIMITED