INTER-COMPANY DESPATCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Satisfaction of charge 025404830002 in full |
| 29/05/2529 May 2025 New | Satisfaction of charge 025404830005 in full |
| 30/04/2530 April 2025 | Registration of charge 025404830006, created on 2025-04-25 |
| 04/10/244 October 2024 | Termination of appointment of Marc Evan Kaplan as a director on 2024-09-16 |
| 04/10/244 October 2024 | Appointment of Mr Steven Craig Diehl as a director on 2024-09-16 |
| 10/06/2410 June 2024 | Director's details changed for Donald Todd Lehman on 2024-06-01 |
| 10/06/2410 June 2024 | Director's details changed for Marc Evan Kaplan on 2024-06-01 |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 16/04/2416 April 2024 | Termination of appointment of Nima Abrishamchian as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Appointment of Marc Evan Kaplan as a director on 2024-04-12 |
| 13/03/2413 March 2024 | Termination of appointment of Ahmed Iqbal Wahla as a director on 2024-03-13 |
| 13/02/2413 February 2024 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 13/10/2313 October 2023 | Appointment of Mr. Nima Abrishamchian as a director on 2023-09-24 |
| 13/10/2313 October 2023 | Termination of appointment of Roger Palmer as a director on 2023-09-24 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 11/05/2311 May 2023 | Termination of appointment of Yitzchok Schmulewitz as a director on 2023-04-20 |
| 11/05/2311 May 2023 | Termination of appointment of Florent Frapolli as a director on 2023-04-20 |
| 11/05/2311 May 2023 | Appointment of Roger Palmer as a director on 2023-04-20 |
| 11/05/2311 May 2023 | Appointment of Donald Todd Lehman as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 29/03/2329 March 2023 | Appointment of Citco Management (Uk) Limited as a secretary on 2022-10-01 |
| 12/10/2212 October 2022 | Appointment of Mr Yitzchok Schmulewitz as a director on 2022-07-01 |
| 27/09/2227 September 2022 | Current accounting period extended from 2021-12-31 to 2022-12-31 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Registration of charge 025404830005, created on 2021-12-20 |
| 22/12/2122 December 2021 | Registration of charge 025404830004, created on 2021-12-20 |
| 22/12/2122 December 2021 | Registration of charge 025404830003, created on 2021-12-20 |
| 21/12/2121 December 2021 | Registration of charge 025404830002, created on 2021-12-20 |
| 14/12/2114 December 2021 | Termination of appointment of Douglas Malcolm Blair as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Current accounting period shortened from 2022-10-31 to 2021-12-31 |
| 13/12/2113 December 2021 | Registered office address changed from Elizabeth House Woodthorpe Road Ashford Middlesex TW15 2RH to Skyline House First Floor 200 Union Street London SE1 0LX on 2021-12-13 |
| 13/12/2113 December 2021 | Satisfaction of charge 1 in full |
| 13/12/2113 December 2021 | Appointment of Mr Ahmed Iqbal Wahla as a director on 2021-12-10 |
| 13/12/2113 December 2021 | Appointment of Mr Florent Frapolli as a director on 2021-12-10 |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 26/09/1426 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/09/1319 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/09/1226 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/09/1024 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/12/083 December 2008 | PREVEXT FROM 31/05/2008 TO 31/10/2008 |
| 19/11/0819 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BLAIR / 19/11/2007 |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 2A COMMERCIAL ROAD STAINES MIDDLESEX TW18 2QL |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/017 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: G OFFICE CHANGED 12/07/01 10 FAIRFIELD AVENUE STAINES MIDDX TW18 4AB |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9125 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | Incorporation |
| 18/09/9018 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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