A 2 B DESPATCH LIMITED

Company number 05588305 ·

Active

75 filings

Date Filing
23 Jul 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
17 Feb 2026 Change of details for Mr Mark Currant as a person with significant control on 2026-02-04 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
27 Oct 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
28 Oct 2024 Register inspection address has been changed from The Garden House Mill Road Slindon Common Arundel West Sussex BN18 0LY England to 223 Commonside East Mitcham CR4 1HB · 1 page View document
3 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Oct 2023 Confirmation statement made on 2023-09-23 with updates · 4 pages View document
23 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
2 Nov 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
22 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Oct 2019 CURREXT FROM 30/09/2019 TO 31/10/2019 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
25 Jun 2018 SECRETARY APPOINTED MR MARK CURANT View document
25 Jun 2018 APPOINTMENT TERMINATED, SECRETARY TONY CURANT View document
20 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055883050002 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Nov 2014 SAIL ADDRESS CHANGED FROM: 10 NORMANTON AVENUE BOGNOR REGIS WEST SUSSEX PO21 2TX ENGLAND View document
13 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jul 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 10 NORMANTON AVENUE BOGNOR REGIS WEST SUSSEX PO21 2TX View document
29 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
28 Nov 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
28 Nov 2013 SAIL ADDRESS CHANGED FROM: 90 WINDERMERE ROAD COULSDON SURREY CR5 2JB ENGLAND View document
28 Nov 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 223 COMMONSIDE EAST MITCHAM SURREY CR4 1HB View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Jun 2013 30/09/12 TOTAL EXEMPTION FULL View document
17 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
14 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
9 Aug 2011 30/09/10 TOTAL EXEMPTION FULL View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN CURANT / 10/10/2010 View document
4 Jan 2011 Annual return made up to 10 October 2010 with full list of shareholders View document
4 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / TONY CURANT / 10/10/2010 View document
4 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
4 Jan 2011 SAIL ADDRESS CREATED View document
21 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
6 Jan 2010 Annual return made up to 15 October 2009 with full list of shareholders View document
28 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
26 Nov 2008 RETURN MADE UP TO 10/10/08; CHANGE OF MEMBERS View document
23 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
19 Nov 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
8 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
6 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
9 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 View document
14 Dec 2005 NEW DIRECTOR APPOINTED View document
28 Nov 2005 NEW DIRECTOR APPOINTED View document
28 Nov 2005 NEW SECRETARY APPOINTED View document
1 Nov 2005 COMPANY NAME CHANGED A 2 B DISPATCH LIMITED CERTIFICATE ISSUED ON 01/11/05 View document
21 Oct 2005 SECRETARY RESIGNED View document
21 Oct 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD View document
21 Oct 2005 DIRECTOR RESIGNED View document
10 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document