PARCEL ABC LIMITED

Company number 08940567

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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)
17 Dec 2020 AP01 Appointment of Mr Andrew George Benson as a director on 17 December 2020
29 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
28 Oct 2020 TM01 Termination of appointment of Andrew George Benson as a director on 1 October 2020
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
17 Sep 2020 PSC06 Change of details for B.E. Investment Fund Sia as a person with significant control on 17 September 2020
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
30 Oct 2019 TM02 Termination of appointment of Rasa Vosyliene as a secretary on 30 June 2019
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
30 Oct 2018 PSC07 Cessation of Andrius Balkunas as a person with significant control on 30 October 2018
30 Oct 2018 PSC07 Cessation of Andrew George Benson as a person with significant control on 30 October 2018
01 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
13 Sep 2016 CH01 Director's details changed for Mr Andrius Balkunas on 1 September 2016
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AP01 Appointment of Andrew George Benson as a director on 1 July 2016
20 Jul 2016 TM01 Termination of appointment of Ricardas Eiliakas as a director on 30 June 2016
26 May 2016 AD01 Registered office address changed from First Floor 359 High Street London E15 4QZ to 5 Underwood Street London N1 7LY on 26 May 2016
04 Feb 2016 CH01 Director's details changed for Mr Andrius Balkunas on 20 January 2016
21 Jan 2016 CH01 Director's details changed for Mr Andrius Balkunas on 21 January 2016
26 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2014 AP03 Appointment of Ms Rasa Vosyliene as a secretary on 1 October 2014