DELIVERY CODE LIMITED
Company number 08662491 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 16 Apr 2026 | Director's details changed for Lee David Taylor on 2025-11-01 · 2 pages | View document |
| 1 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Sep 2025 | PARENT_ACC · 52 pages | View document |
| 1 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 1 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 · 5 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 26 Mar 2024 | Director's details changed for Lee David Taylor on 2023-05-02 · 2 pages | View document |
| 21 Mar 2024 | Second filing for the appointment of Mr Lee David Taylor as a director · 3 pages | View document |
| 8 Sep 2023 | AGREEMENT2 · 2 pages | View document |
| 8 Sep 2023 | PARENT_ACC · 47 pages | View document |
| 8 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 · 7 pages | View document |
| 23 May 2023 | Second filing for the appointment of Mr Lee Taylor as a director · 3 pages | View document |
| 2 May 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 9th Floor 107 Cheapside London EC2V 6DN on 2023-05-02 · 1 page | View document |
| 19 Apr 2023 | Appointment of Ohs Secretaries Limited as a secretary on 2023-04-17 · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 22 Sep 2022 | PARENT_ACC · 48 pages | View document |
| 22 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-11-30 · 7 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 4 Jan 2022 | Termination of appointment of Guy Stokely as a secretary on 2021-12-22 · 1 page | View document |
| 4 Jan 2022 | Appointment of Lee Taylor as a director on 2021-12-22 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Guy Robert Stokely as a director on 2021-12-22 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Thomas Guy Stokely as a director on 2021-12-22 · 1 page | View document |
| 3 Jul 2021 | Confirmation statement made on 2021-04-03 with updates · 4 pages | View document |
| 16 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | PREVSHO FROM 31/01/2021 TO 30/11/2020 | View document |
| 22 Dec 2020 | CESSATION OF THOMAS GUY STOKELY AS A PSC | View document |
| 22 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENIX INTERNATIONAL LIMITED | View document |
| 22 Dec 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM TERLEYS MOLEHILL GREEN FELSTED DUNMOW ESSEX CM6 3JP | View document |
| 22 Dec 2020 | CESSATION OF GUY ROBERT STOKELY AS A PSC | View document |
| 4 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ROBERT STOKELY | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 2 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STOKELY | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH STOKELY | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH STOKELY | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 27 Aug 2016 | DIRECTOR APPOINTED MR THOMAS GUY STOKELY | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED MS SARAH ELIZABETH STOKELY | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STOKELY | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Oct 2014 | CURREXT FROM 31/08/2014 TO 31/01/2015 | View document |
| 29 Aug 2014 | DIRECTOR APPOINTED MR GUY STOKELY | View document |
| 28 Aug 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 5000 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MS SARAH ELIZABETH STOKELY | View document |
| 28 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 7 Feb 2014 | COMPANY NAME CHANGED HIDDEN DELIVERY LIMITED CERTIFICATE ISSUED ON 07/02/14 | View document |
| 27 Sep 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 500 | View document |
| 23 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |