DESIGNATED COURIERS LTD

Company number 10351454 ·

Active - Proposal to Strike off

42 filings

Date Filing
9 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
9 Feb 2024 Compulsory strike-off action has been suspended View document
30 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Jan 2024 First Gazette notice for compulsory strike-off View document
22 Aug 2023 Registered office address changed from 19 Fontwell Close Calmore Southampton SO40 2TN England to Figflex Offices Frobisher House the Bulb Southampton SO15 1GX on 2023-08-22 · 1 page View document
1 May 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
10 Apr 2022 Confirmation statement made on 2022-04-10 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 4 pages View document
12 Jan 2022 Termination of appointment of Katarzyna Mac as a director on 2022-01-12 · 1 page View document
1 Nov 2021 Director's details changed for Mr Lukasz Tomasz Pietraszek on 2021-11-01 · 2 pages View document
1 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 4 pages View document
1 Nov 2021 Appointment of Mrs Katarzyna Mac as a director on 2021-11-01 · 2 pages View document
1 Nov 2021 Director's details changed for Mr Lukasz Tomasz Pietraszek on 2021-11-01 · 2 pages View document
20 May 2021 28/02/21 TOTAL EXEMPTION FULL View document
13 Apr 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
12 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
6 Apr 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 1B JANSON ROAD SOUTHAMPTON SO15 5TA ENGLAND View document
29 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
17 Jan 2020 COMPANY RESTORED ON 17/01/2020 View document
7 Jan 2020 STRUCK OFF AND DISSOLVED View document
22 Oct 2019 FIRST GAZETTE View document
15 Jun 2019 27/02/19 TOTAL EXEMPTION FULL View document
27 Feb 2019 Annual accounts for the year ending 27 February 2019 View accounts
27 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR LUKASZ TOMASZ PIETRASZEK / 27/07/2018 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View document
28 Mar 2018 27/02/18 TOTAL EXEMPTION FULL View document
27 Feb 2018 Annual accounts for the year ending 27 February 2018 View accounts
14 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ TOMASZ PIETRASZEK View document
14 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View document
5 Jul 2017 CURREXT FROM 31/08/2017 TO 27/02/2018 View document
10 Apr 2017 COMPANY NAME CHANGED PRECISION COURIERS LTD CERTIFICATE ISSUED ON 10/04/17 View document
5 Apr 2017 COMPANY NAME CHANGED LONDON BOYS COURIERS LIMITED CERTIFICATE ISSUED ON 05/04/17 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, NO UPDATES View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/08/16, NO UPDATES View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
5 Sep 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM C/O LUKAS PIETRASZEK 19 FONTWELL CLOSE CALMORE SOUTHAMPTON HAMPSHIRE SO40 2TN UNITED KINGDOM View document
30 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document