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PARCELCO LTD

Company number 12679164

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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)
16 May 2024	AD01	Registered office address changed from 65 Connell Crescent London W5 3BJ England to Amc House 12 Cumberland Avenue London NW10 7QL on 16 May 2024	View PDF Registered office address changed from 65 Connell Crescent London W5 3BJ England to Amc House 12 Cumberland Avenue London NW10 7QL on 16 May 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2024	AP01	Appointment of Mrs Walaa Almshhoor as a director on 29 February 2024	View PDF Appointment of Mrs Walaa Almshhoor as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Edit Beata Budai as a director on 29 February 2024	View PDF Termination of appointment of Edit Beata Budai as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AD01	Registered office address changed from Amc House 12 Cumberland Avenue First Floor Suite 1 Park Royal London NW10 7QL England to 65 Connell Crescent London W5 3BJ on 31 May 2023	View PDF Registered office address changed from Amc House 12 Cumberland Avenue First Floor Suite 1 Park Royal London NW10 7QL England to 65 Connell Crescent London W5 3BJ on 31 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2021	AP01	Appointment of Edit Beata Budai as a director on 17 August 2021	View PDF Appointment of Edit Beata Budai as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Joseph Martin as a director on 17 August 2021	View PDF Termination of appointment of Joseph Martin as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	AD01	Registered office address changed from Amc House 12 Cumberland Avenue First Floor Suite Park Royal London NW10 7QL England to Amc House 12 Cumberland Avenue First Floor Suite 1 Park Royal London NW10 7QL on 2 May 2021	View PDF Registered office address changed from Amc House 12 Cumberland Avenue First Floor Suite Park Royal London NW10 7QL England to Amc House 12 Cumberland Avenue First Floor Suite 1 Park Royal London NW10 7QL on 2 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AD01	Registered office address changed from Office 3 5 Cullen Way Park Royal London NW10 6JZ United Kingdom to Amc House 12 Cumberland Avenue First Floor Suite Park Royal London NW10 7QL on 27 April 2021	View PDF Registered office address changed from Office 3 5 Cullen Way Park Royal London NW10 6JZ United Kingdom to Amc House 12 Cumberland Avenue First Floor Suite Park Royal London NW10 7QL on 27 April 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2020	PSC01	Notification of Joseph Martin as a person with significant control on 4 December 2020	View PDF Notification of Joseph Martin as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	PSC07	Cessation of Saad Abdullah Alenazi as a person with significant control on 4 December 2020	View PDF Cessation of Saad Abdullah Alenazi as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2020	TM01	Termination of appointment of Saad Abdullah Alenazi as a director on 4 December 2020	View PDF Termination of appointment of Saad Abdullah Alenazi as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2020	AP01	Appointment of Mr Joseph Martin as a director on 4 December 2020	View PDF Appointment of Mr Joseph Martin as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-18 GBP 1	View PDF Incorporation Statement of capital on 2020-06-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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PARCELCO LTD

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