PRIORITY DISPATCH CORP - UK LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Accounts for a small company made up to 2024-12-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-04 with no updates

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04/03/254 March 2025 Appointment of Chris Murdock as a director on 2025-01-01

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04/03/254 March 2025 Appointment of Travis Brady as a director on 2025-02-05

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04/03/254 March 2025 Termination of appointment of Brian Albert Dale as a director on 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/07/244 July 2024 Accounts for a small company made up to 2023-12-31

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11/05/2411 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-04 with no updates

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19/01/2319 January 2023 Accounts for a small company made up to 2022-06-30

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17/05/2217 May 2022 Confirmation statement made on 2022-05-04 with no updates

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12/05/2212 May 2022 Appointment of Brian Albert Dale as a director on 2022-02-01

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09/05/229 May 2022 Termination of appointment of Ronald Mcdaniel as a director on 2022-01-21

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01/02/221 February 2022 Accounts for a small company made up to 2021-06-30

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14/01/2114 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/05/1928 May 2019 SECRETARY APPOINTED BRENT HAWKINS

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28/05/1928 May 2019 DIRECTOR APPOINTED RONALD MCDANIEL

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23/05/1923 May 2019 APPOINTMENT TERMINATED, SECRETARY ALAN FLETCHER

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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08/05/188 May 2018 SECRETARY'S CHANGE OF PARTICULARS / ALAN FLETCHER / 08/05/2018

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLAWSON / 08/05/2018

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLETCHER / 08/05/2018

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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07/02/177 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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17/06/1617 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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27/05/1627 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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07/07/157 July 2015 AUDITOR'S RESIGNATION

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21/05/1521 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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16/04/1516 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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10/06/1410 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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24/05/1324 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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14/03/1314 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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11/01/1311 January 2013 Registered office address changed from , Suite 7a Froomsgate House, Rupert Street, Bristol, BS1 2QJ on 2013-01-11

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM SUITE 7A FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/05/1224 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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24/05/1124 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLETCHER / 15/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLAWSON / 15/05/2010

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17/05/1017 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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29/06/0929 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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16/09/0816 September 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 30/06/2008

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 12 ASH COURT, SUITE C PARK MENAI BUSINESS PARK BANGOR LL57 4DF

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29/08/0729 August 2007

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15/05/0715 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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