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THIRD PARTY DELIVERY GROUP LIMITED

Company number 07558438

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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)
14 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
05 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
14 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
22 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
21 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
16 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 AP04 Appointment of Third Party Delivery Ltd as a secretary on 1 January 2016
25 Apr 2016 TM02 Termination of appointment of Active Secretariat Limited as a secretary on 1 January 2016
11 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016 CH04 Secretary's details changed for Active Secretariat Limited on 1 January 2016
18 Dec 2015 AD01 Registered office address changed from Luminous House 300 South Row Central Milton Keynes MK9 2FR to 101 Crowborough Lane Kents Hill Milton Keynes MK7 6JN on 18 December 2015
18 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013