P2P E SOLUTIONS LIMITED

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Company Documents

Date	Description
11/07/2511 July 2025 New	Return of final meeting in a members' voluntary winding up View Document
21/11/2421 November 2024	Appointment of a voluntary liquidator View Document
21/11/2421 November 2024	Resolutions View Document
21/11/2421 November 2024	Declaration of solvency View Document
01/08/241 August 2024	Confirmation statement made on 2024-07-27 with updates View Document
24/04/2424 April 2024	Cessation of Fedex Cross Border (Uk) Limited as a person with significant control on 2023-12-04 View Document
24/04/2424 April 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB View Document
24/04/2424 April 2024	Notification of Fedex Express Uk Holdings Limited as a person with significant control on 2023-12-04 View Document
29/02/2429 February 2024	Micro company accounts made up to 2023-05-31 View Document
11/01/2411 January 2024	Termination of appointment of Elise Lipman Jordan as a director on 2023-12-31 View Document
02/08/232 August 2023	Confirmation statement made on 2023-07-27 with no updates View Document
16/03/2316 March 2023	Termination of appointment of Robert Wilson as a director on 2023-03-14 View Document
16/01/2316 January 2023	View Document
16/01/2316 January 2023	View Document
13/01/2313 January 2023	Micro company accounts made up to 2022-05-31 View Document
21/12/2221 December 2022	Appointment of Thomas Hartshorn as a director on 2022-12-21 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
27/07/2127 July 2021	Confirmation statement made on 2021-07-27 with updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
27/05/2127 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View Document
16/03/2116 March 2021	DIRECTOR APPOINTED ROBERT WILSON View Document
16/03/2116 March 2021	APPOINTMENT TERMINATED, DIRECTOR IAN DOWIE View Document
16/03/2116 March 2021	APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLLAND View Document
16/03/2116 March 2021	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAGAN View Document
16/03/2116 March 2021	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARRELL View Document
16/03/2116 March 2021	DIRECTOR APPOINTED JOHN DANIEL MAXWELL View Document
16/03/2116 March 2021	DIRECTOR APPOINTED DANIEL THOMAS POPE View Document
16/03/2116 March 2021	DIRECTOR APPOINTED ELISE LIPMAN JORDAN View Document
16/03/2116 March 2021	DIRECTOR APPOINTED SARAH LOUISE HULME View Document
11/01/2111 January 2021	PSC'S CHANGE OF PARTICULARS / P2P MAILING LTD / 11/01/2021 View Document
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
14/02/2014 February 2020	31/05/19 TOTAL EXEMPTION FULL View Document
06/12/196 December 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN View Document
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View Document
05/08/195 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OWEN / 02/04/2019 View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
26/02/1926 February 2019	31/05/18 TOTAL EXEMPTION FULL View Document
09/11/189 November 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL HERRON View Document
18/10/1818 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ASMUS / 18/10/2018 View Document
18/10/1818 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERRON / 18/10/2018 View Document
20/08/1820 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
16/08/1816 August 2018	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View Document
27/07/1827 July 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View Document
26/07/1826 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P2P MAILING LTD View Document
26/07/1826 July 2018	CESSATION OF IAN DOWIE AS A PSC View Document
26/07/1826 July 2018	CESSATION OF THE DELIVERY GROUP LIMITED AS A PSC View Document
26/07/1826 July 2018	SAIL ADDRESS CREATED View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts

30/04/1830 April 2018	DIRECTOR APPOINTED PAUL HERRON View Document
30/04/1830 April 2018	CURRSHO FROM 31/12/2018 TO 31/05/2018 View Document
27/04/1827 April 2018	REGISTERED OFFICE CHANGED ON 27/04/2018 FROM C/O THE DELIVERY GROUP CALVER ROAD WINWICK QUAY WARRINGTON CHESHIRE WA2 8UD ENGLAND View Document
27/04/1827 April 2018	DIRECTOR APPOINTED MR MICHAEL JOHN OWEN View Document
27/04/1827 April 2018	DIRECTOR APPOINTED MR MALCOLM BARRELL View Document
29/03/1829 March 2018	DIRECTOR APPOINTED CARL ASMUS View Document
29/03/1829 March 2018	DIRECTOR APPOINTED MICHAEL EDWARD HAGAN View Document
29/03/1829 March 2018	DIRECTOR APPOINTED THOMAS LAWRENCE HOLLAND View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE View Document
28/03/1828 March 2018	View Document
28/03/1828 March 2018	SECRETARY APPOINTED CLEMENT EDWARD KLANK, III View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR GARY TERVIT View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL GALPIN View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR BETH CHAPMAN View Document
16/01/1816 January 2018	APPOINTMENT TERMINATED, DIRECTOR PETER WOOD View Document
22/09/1722 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/08/1714 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DELIVERY GROUP LIMITED View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View Document
10/03/1710 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CAMPBELL TERVIT / 10/03/2017 View Document
02/11/162 November 2016	ADOPT ARTICLES 06/10/2016 View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR DENNIS MARSHALL View Document
13/10/1613 October 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081601980001 View Document
10/10/1610 October 2016	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB View Document
10/10/1610 October 2016	DIRECTOR APPOINTED MR PETER WOOD View Document
10/10/1610 October 2016	DIRECTOR APPOINTED MR MICHAEL OWEN View Document
10/10/1610 October 2016	DIRECTOR APPOINTED MR STEPHEN RODERICK WALLS View Document
22/09/1622 September 2016	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View Document
13/09/1613 September 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
07/01/167 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN LEE / 14/11/2015 View Document
15/09/1515 September 2015	Annual return made up to 27 July 2015 with full list of shareholders View Document
31/03/1531 March 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
17/03/1517 March 2015	PREVSHO FROM 31/03/2015 TO 31/12/2014 View Document
18/02/1518 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 081601980001 View Document
12/01/1512 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
17/09/1417 September 2014	Annual return made up to 27 July 2014 with full list of shareholders View Document
18/06/1418 June 2014	DIRECTOR APPOINTED MR GARY CAMPBELL TERVIT View Document
09/05/149 May 2014	DIRECTOR APPOINTED MS BETH CHAPMAN View Document
30/12/1330 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
29/08/1329 August 2013	Annual return made up to 27 July 2013 with full list of shareholders View Document
21/11/1221 November 2012	CURRSHO FROM 31/07/2013 TO 31/03/2013 View Document
19/09/1219 September 2012	03/09/12 STATEMENT OF CAPITAL GBP 100 View Document
19/09/1219 September 2012	DIRECTOR APPOINTED MR PAUL GALPIN View Document
19/09/1219 September 2012	DIRECTOR APPOINTED MR ANDREW COLIN LEE View Document
19/09/1219 September 2012	DIRECTOR APPOINTED MR DENNIS MARSHALL View Document
14/09/1214 September 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/09/1214 September 2012	COMPANY NAME CHANGED P2P E COMMERCE LIMITED CERTIFICATE ISSUED ON 14/09/12 View Document
27/07/1227 July 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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P2P E SOLUTIONS LIMITED

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