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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)
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
29 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
14 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 Oct 2014 AP01 Appointment of Mr Ricardas Eiliakas as a director on 1 October 2014
14 Oct 2014 TM01 Termination of appointment of Rasa Vosyliene as a director on 2 October 2014
14 Oct 2014 AP01 Appointment of Mr Andrius Balkunas as a director on 1 October 2014
14 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-14
  • GBP 1