DESIGNATED COURIERS LTD
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | Registered office address changed from 19 Fontwell Close Calmore Southampton SO40 2TN England to Figflex Offices Frobisher House the Bulb Southampton SO15 1GX on 2023-08-22 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 10/04/2210 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 12/01/2212 January 2022 | Termination of appointment of Katarzyna Mac as a director on 2022-01-12 |
| 01/11/211 November 2021 | Director's details changed for Mr Lukasz Tomasz Pietraszek on 2021-11-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 01/11/211 November 2021 | Appointment of Mrs Katarzyna Mac as a director on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Lukasz Tomasz Pietraszek on 2021-11-01 |
| 20/05/2120 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 1B JANSON ROAD SOUTHAMPTON SO15 5TA ENGLAND |
| 29/03/2029 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 17/01/2017 January 2020 | COMPANY RESTORED ON 17/01/2020 |
| 07/01/207 January 2020 | STRUCK OFF AND DISSOLVED |
| 22/10/1922 October 2019 | FIRST GAZETTE |
| 15/06/1915 June 2019 | 27/02/19 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | Annual accounts for year ending 27 Feb 2019 |
| 27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / MR LUKASZ TOMASZ PIETRASZEK / 27/07/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 28/03/1828 March 2018 | 27/02/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | Annual accounts for year ending 27 Feb 2018 |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ TOMASZ PIETRASZEK |
| 14/02/1814 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 05/07/175 July 2017 | CURREXT FROM 31/08/2017 TO 27/02/2018 |
| 10/04/1710 April 2017 | COMPANY NAME CHANGED PRECISION COURIERS LTD CERTIFICATE ISSUED ON 10/04/17 |
| 05/04/175 April 2017 | COMPANY NAME CHANGED LONDON BOYS COURIERS LIMITED CERTIFICATE ISSUED ON 05/04/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, NO UPDATES |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/08/16, NO UPDATES |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM C/O LUKAS PIETRASZEK 19 FONTWELL CLOSE CALMORE SOUTHAMPTON HAMPSHIRE SO40 2TN UNITED KINGDOM |
| 30/08/1630 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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