PARCEL2GO.COM LIMITED filing history - Find and update company information

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PARCEL2GO.COM LIMITED

Company number 02591405

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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)
11 Dec 2019	TM01	Termination of appointment of Harry Phillip Anthony Adams-Mercer as a director on 3 December 2019	View PDF Termination of appointment of Harry Phillip Anthony Adams-Mercer as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	TM01	Termination of appointment of Christopher Alfred Simpson as a director on 3 December 2019	View PDF Termination of appointment of Christopher Alfred Simpson as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	MR04	Satisfaction of charge 025914050003 in full	View PDF Satisfaction of charge 025914050003 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	MR04	Satisfaction of charge 025914050002 in full	View PDF Satisfaction of charge 025914050002 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
15 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
23 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
15 Aug 2017	CH01	Director's details changed for Mr James Brett Greenbury on 11 August 2017	View PDF Director's details changed for Mr James Brett Greenbury on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
04 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,157	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,157 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	MR01	Registration of charge 025914050003, created on 21 January 2016	View PDF Registration of charge 025914050003, created on 21 January 2016 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	MR01	Registration of charge 025914050002, created on 21 January 2016	View PDF Registration of charge 025914050002, created on 21 January 2016 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,157	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,157 - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,157	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,157 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders	View PDF Annual return made up to 18 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)

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