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THE DESPATCH GROUP LTD

Company number 09261552

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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)
26 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
17 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
08 Oct 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
30 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
13 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
24 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
31 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
29 Jun 2020 PSC07 Cessation of Kieran Alexander Harm as a person with significant control on 29 June 2020
29 Jun 2020 TM01 Termination of appointment of Kieran Alexander Harm as a director on 29 June 2020
29 Jun 2020 TM01 Termination of appointment of Adam Scott-Nisbet as a director on 29 June 2020
05 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
30 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-28
16 Dec 2019 AP01 Appointment of Mr Adam Scott-Nisbet as a director on 13 December 2019
11 Dec 2019 AP01 Appointment of Mr Kieran Alexander Harm as a director on 9 December 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
11 Nov 2019 PSC07 Cessation of Dominic Howlett as a person with significant control on 11 November 2019
11 Nov 2019 PSC01 Notification of Kieran Alexander Harm as a person with significant control on 11 November 2019
26 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
25 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
27 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016