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SUPER PARCEL LTD

Company number 12844785

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	CS01	Confirmation statement made on 30 January 2025 with no updates	View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	PSC07	Cessation of Sansao De Jesus Pina Rodrigues as a person with significant control on 28 August 2020	View PDF Cessation of Sansao De Jesus Pina Rodrigues as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC01	Notification of Arlete Maria Goncalves Gomes Barros as a person with significant control on 28 August 2020	View PDF Notification of Arlete Maria Goncalves Gomes Barros as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mrs Arlete Maria Goncalves Gomes Barros as a director on 20 January 2023	View PDF Appointment of Mrs Arlete Maria Goncalves Gomes Barros as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 20 January 2023	View PDF Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	PSC04	Change of details for Mr Sansao De Jesus Pina Rodrigues as a person with significant control on 2 October 2020	View PDF Change of details for Mr Sansao De Jesus Pina Rodrigues as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CH01	Director's details changed for Mr Sansao De Jesus Pina Rodrigues on 28 September 2020	View PDF Director's details changed for Mr Sansao De Jesus Pina Rodrigues on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AD01	Registered office address changed from 225 Clapham Road London SW9 9BE England to 225 Clapham Road London SW9 9BE on 28 September 2020	View PDF Registered office address changed from 225 Clapham Road London SW9 9BE England to 225 Clapham Road London SW9 9BE on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AD01	Registered office address changed from 225 Clapham Road London SW9 9BE England to 225 Clapham Road London SW9 9BE on 28 September 2020	View PDF Registered office address changed from 225 Clapham Road London SW9 9BE England to 225 Clapham Road London SW9 9BE on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AD01	Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP England to 225 Clapham Road London SW9 9BE on 28 September 2020	View PDF Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP England to 225 Clapham Road London SW9 9BE on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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