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PARCELMEN LTD

Company number 07744207

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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)
09 Jan 2020 TM01 Termination of appointment of Kaliya Ps Ravishanker as a director on 27 December 2019
25 Jun 2019 AP01 Appointment of Mrs Kaladevi Ravishanker as a director on 20 June 2019
05 Apr 2019 AP01 Appointment of Mr Zekria Rahman as a director on 1 April 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
22 Feb 2019 PSC07 Cessation of Harphjan Singh Rooprah as a person with significant control on 1 February 2019
22 Feb 2019 AD01 Registered office address changed from Unit 12 Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW to 22 Wexham Road Slough SL2 5HF on 22 February 2019
22 Feb 2019 TM01 Termination of appointment of Harphjan Singh Rooprah as a director on 4 February 2019
14 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Feb 2019 AP01 Appointment of Mr Kaliya Ps Ravishanker as a director on 1 February 2019
19 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
04 May 2018 AA Accounts for a dormant company made up to 31 August 2017
25 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
28 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
12 May 2016 AA Accounts for a dormant company made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
12 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
25 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
28 Aug 2013 CH01 Director's details changed for Mr Harphjan Singh Rooprah on 1 May 2013
26 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
26 Feb 2013 AD01 Registered office address changed from 11 Eton Avenue Hounslow Middlesex TW5 0HB England on 26 February 2013
03 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
17 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted