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DESPATCHLAB LIMITED

Company number 08000816

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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)
13 Mar 2020 CH01 Director's details changed for Mr Daniel Allin on 13 March 2020
01 Oct 2019 CH01 Director's details changed for Ms Kathryn Louise Lester on 1 October 2019
23 Aug 2019 AA Accounts for a dormant company made up to 31 May 2019
27 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/09/2020
12 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
10 Jan 2019 PSC02 Notification of Diamond Logistics Group Limited as a person with significant control on 7 December 2018
10 Jan 2019 PSC07 Cessation of Kathryn Louise Lester as a person with significant control on 7 December 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
09 May 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
23 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
14 Feb 2018 AD01 Registered office address changed from 20 Imperial Square Cheltenham GL50 1QZ to Unit 3C, Henley Business Park Pirbright Road Normandy Guildford GU3 2DX on 14 February 2018
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
20 May 2015 AD01 Registered office address changed from 20 Imperial Square Cheltenham GL50 1QZ to 20 Imperial Square Cheltenham GL50 1QZ on 20 May 2015
13 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
06 May 2015 AA Accounts for a dormant company made up to 31 May 2014
29 Apr 2015 AD01 Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG to 20 Imperial Square Cheltenham GL50 1QZ on 29 April 2015
23 Jun 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 Jun 2014 CH01 Director's details changed for Mr Daniel Allin on 21 March 2014
18 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
09 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Daniel Allin on 1 December 2012
30 Oct 2012 CH01 Director's details changed for Kate Lester on 20 July 2012