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PARCELFORCE LIMITED

Company number 04585181

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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)
01 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Accounts for a dormant company made up to 26 March 2023	View PDF Accounts for a dormant company made up to 26 March 2023 - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 27 March 2022	View PDF Accounts for a dormant company made up to 27 March 2022 - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a dormant company made up to 28 March 2021	View PDF Accounts for a dormant company made up to 28 March 2021 - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	AP01	Appointment of Mr Matthew Brooks as a director on 12 August 2021	View PDF Appointment of Mr Matthew Brooks as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Darren Heilig as a director on 12 August 2021	View PDF Appointment of Mr Darren Heilig as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Elizabeth Law as a director on 12 August 2021	View PDF Termination of appointment of Elizabeth Law as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Simon Haben as a director on 12 August 2021	View PDF Termination of appointment of Simon Haben as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC05	Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021	View PDF Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Simon Haben on 1 April 2021	View PDF Director's details changed for Simon Haben on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Simon Haben on 1 April 2021	View PDF Director's details changed for Simon Haben on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Elizabeth Law on 1 April 2021	View PDF Director's details changed for Elizabeth Law on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH03	Secretary's details changed for Mr Darren Heilig on 1 April 2021	View PDF Secretary's details changed for Mr Darren Heilig on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CH01	Director's details changed for Elizabeth Law on 1 April 2021	View PDF Director's details changed for Elizabeth Law on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AD01	Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021	View PDF Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	TM01	Termination of appointment of Martin Seidenberg as a director on 2 September 2020	View PDF Termination of appointment of Martin Seidenberg as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Gary Michael Simpson as a director on 2 September 2020	View PDF Termination of appointment of Gary Michael Simpson as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP03	Appointment of Mr Darren Heilig as a secretary on 2 September 2020	View PDF Appointment of Mr Darren Heilig as a secretary on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM02	Termination of appointment of Victoria Dalby as a secretary on 18 August 2020	View PDF Termination of appointment of Victoria Dalby as a secretary on 18 August 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AP03	Appointment of Miss Victoria Dalby as a secretary on 26 March 2020	View PDF Appointment of Miss Victoria Dalby as a secretary on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	TM02	Termination of appointment of Mark Amsden as a secretary on 26 March 2020	View PDF Termination of appointment of Mark Amsden as a secretary on 26 March 2020 - link opens in a new window - 1 page (1 page)

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PARCELFORCE LIMITED

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