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PARCEL CONNECT (UK) LIMITED

Company number 12837460

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	PSC02	Notification of Elysian Capital Iii Lp as a person with significant control on 24 May 2022	View PDF Notification of Elysian Capital Iii Lp as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Parcel Connect Limited as a person with significant control on 24 May 2022	View PDF Cessation of Parcel Connect Limited as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Danny Hughes as a director on 17 May 2024	View PDF Termination of appointment of Danny Hughes as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr James Brett Greenbury as a director on 11 June 2024	View PDF Appointment of Mr James Brett Greenbury as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP03	Appointment of Mr Patrick Mcmahon as a secretary on 1 December 2023	View PDF Appointment of Mr Patrick Mcmahon as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Patrick Mcmahon as a director on 1 December 2023	View PDF Appointment of Mr Patrick Mcmahon as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM02	Termination of appointment of Brian Walsh as a secretary on 1 December 2023	View PDF Termination of appointment of Brian Walsh as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Brian Patrick Walsh as a director on 1 December 2023	View PDF Termination of appointment of Brian Patrick Walsh as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Collingham House 6-12 Gladstone Road London SW19 1QT on 3 July 2023	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Collingham House 6-12 Gladstone Road London SW19 1QT on 3 July 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
08 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Mr Brian Patrick Walsh as a director on 24 May 2022	View PDF Appointment of Mr Brian Patrick Walsh as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC02	Notification of Parcel Connect Limited as a person with significant control on 24 May 2022	View PDF Notification of Parcel Connect Limited as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 1 September 2022	View PDF Withdrawal of a person with significant control statement on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
27 Jun 2022	TM01	Termination of appointment of Neil Mcgowan as a director on 24 May 2022	View PDF Termination of appointment of Neil Mcgowan as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-25 GBP 1	View PDF Incorporation Statement of capital on 2020-08-25 GBP 1 - link opens in a new window - 45 pages (45 pages)

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PARCEL CONNECT (UK) LIMITED

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