AA DISPATCH (UK) LIMITED

Company number 06410416 ·

Active

50 filings

Date Filing
17 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
28 May 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
15 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
10 Jun 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
28 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
17 Apr 2024 Total exemption full accounts made up to 2023-11-30 · 14 pages View document
9 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 11 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
15 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
29 May 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWLETT View document
19 Feb 2019 CESSATION OF PATRICK DAVID HOWLETT AS A PSC View document
19 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSRINE HOWLETT View document
18 Feb 2019 23/01/19 STATEMENT OF CAPITAL GBP 100 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
8 Nov 2018 DIRECTOR APPOINTED MRS AUSRINE HOWLETT View document
25 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
1 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
29 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID HOWLETT / 01/10/2015 View document
29 Oct 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
3 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
11 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 1 COLLINS WAY RASHS GREEN DEREHAM NORFOLK NR19 1GU UNITED KINGDOM View document
11 Sep 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM THE OLD EAGLE MARKET PLACE DEREHAM NORFOLK NR19 2AP View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
16 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
10 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID HOWLETT / 03/12/2010 View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
29 Mar 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS PALIN View document
16 Nov 2010 26/10/10 NO CHANGES View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID HOWLETT / 11/01/2010 View document
26 Jan 2010 Annual return made up to 26 October 2009 with full list of shareholders View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
24 Mar 2009 PREVEXT FROM 31/10/2008 TO 30/11/2008 View document
27 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
19 Nov 2007 DIRECTOR RESIGNED View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Nov 2007 NEW SECRETARY APPOINTED View document
19 Nov 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ View document
19 Nov 2007 COMPANY NAME CHANGED AA DESPATCH (UK) LIMITED CERTIFICATE ISSUED ON 19/11/07 View document
19 Nov 2007 SECRETARY RESIGNED View document
26 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document