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ABSOLUTELY COURIERS LIMITED

Company number 10207841

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Company Results (links open in a new window)
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)
30 Jun 2021	TM01	Termination of appointment of Jeremy Miles Allan Thompson as a director on 30 June 2021	View PDF Termination of appointment of Jeremy Miles Allan Thompson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP02	Appointment of Mach 1 Couriers Limited as a director on 30 June 2021	View PDF Appointment of Mach 1 Couriers Limited as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP03	Appointment of Mr John Peter Maddox as a secretary on 30 June 2021	View PDF Appointment of Mr John Peter Maddox as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19 - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ United Kingdom to 21a Brownlow Mews London WC1N 2LA on 15 February 2018	View PDF Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ United Kingdom to 21a Brownlow Mews London WC1N 2LA on 15 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	TM01	Termination of appointment of Suliana Set Suhara as a director on 31 January 2018	View PDF Termination of appointment of Suliana Set Suhara as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	AP01	Appointment of Mr Jeremy Miles Allan Thompson as a director on 31 January 2018	View PDF Appointment of Mr Jeremy Miles Allan Thompson as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	PSC02	Notification of Mach 1 Couriers Limited as a person with significant control on 21 June 2016	View PDF Notification of Mach 1 Couriers Limited as a person with significant control on 21 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 - link opens in a new window - 3 pages (3 pages)
31 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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