DESPATCHLAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Director's details changed for Ms Kathryn Louise Lester on 2025-09-03 |
| 03/09/253 September 2025 New | Director's details changed for Mr Daniel Allin on 2025-09-03 |
| 19/08/2519 August 2025 New | Second filing of Confirmation Statement dated 2023-09-13 |
| 18/08/2518 August 2025 New | Change of details for Diamond Logistics Group Limited as a person with significant control on 2022-10-20 |
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/11/2413 November 2024 | |
| 07/10/247 October 2024 | Satisfaction of charge 080008160001 in full |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 11/05/2311 May 2023 | Director's details changed for Mr Daniel Allin on 2023-05-11 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 20/03/2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 13/03/2020 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE LESTER / 01/10/2019 |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 10/01/1910 January 2019 | CESSATION OF KATHRYN LOUISE LESTER AS A PSC |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND LOGISTICS GROUP LIMITED |
| 26/06/1826 June 2018 | COMPANY NAME CHANGED MULTI CARRIER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/06/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 20 IMPERIAL SQUARE CHELTENHAM GL50 1QZ |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/04/1621 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 20 IMPERIAL SQUARE CHELTENHAM GL50 1QZ |
| 13/05/1513 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 21/03/2014 |
| 23/06/1423 June 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/04/139 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALLIN / 01/12/2012 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY RUTH ROATE |
| 30/10/1230 October 2012 | CURREXT FROM 31/03/2013 TO 31/05/2013 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATE LESTER / 20/07/2012 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND |
| 21/03/1221 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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