- Company Overview for PARCEL2GO.COM LIMITED (02591405)
- Filing history for PARCEL2GO.COM LIMITED (02591405)
- People for PARCEL2GO.COM LIMITED (02591405)
- Charges for PARCEL2GO.COM LIMITED (02591405)
- More for PARCEL2GO.COM LIMITED (02591405)
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) |
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10 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
29 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
01 Sep 2023 | PSC05 | Change of details for P2G.Com Worldwide Limited as a person with significant control on 1 September 2023 | |
01 Sep 2023 | AD01 | Registered office address changed from The Cube Coe Street Bolton Lancashire BL3 6BU to 1a Parklands Lostock Bolton BL6 4SD on 1 September 2023 | |
22 Apr 2023 | CS01 | Confirmation statement made on 9 April 2023 with no updates | |
22 Apr 2023 | TM01 | Termination of appointment of James Brett Greenbury as a director on 12 March 2023 | |
23 Mar 2023 | TM01 | Termination of appointment of Simon Andrew Shaw as a director on 12 March 2023 | |
23 Jan 2023 | AP01 | Appointment of Ieva Bagdanaviciute as a director on 23 January 2023 | |
23 Jan 2023 | AP01 | Appointment of Mr Paul Doble as a director on 23 January 2023 | |
23 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
14 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with no updates | |
14 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
18 Oct 2021 | MR01 | Registration of charge 025914050005, created on 5 October 2021 | |
13 Sep 2021 | AP01 | Appointment of Mr Simon Andrew Shaw as a director on 20 August 2021 | |
22 Jul 2021 | TM01 | Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 15 July 2021 | |
22 Jul 2021 | TM02 | Termination of appointment of Richard Harry Phillip Adams-Mercer as a secretary on 15 July 2021 | |
17 Jul 2021 | MR04 | Satisfaction of charge 025914050004 in full | |
22 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
07 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
20 Apr 2020 | PSC02 | Notification of P2G.Com Worldwide Limited as a person with significant control on 3 December 2019 | |
20 Apr 2020 | PSC07 | Cessation of James Brett Greenbury as a person with significant control on 3 December 2019 | |
28 Feb 2020 | MR01 | Registration of charge 025914050004, created on 13 February 2020 | |
18 Dec 2019 | RESOLUTIONS |
Resolutions
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11 Dec 2019 | TM01 | Termination of appointment of Steven Joseph Kramer as a director on 3 December 2019 |