DESPATCHLAB LIMITED

Company number 08000816 ·

Active

53 filings

Date Filing
20 May 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
9 May 2026 Resolutions · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
3 Sep 2025 Director's details changed for Ms Kathryn Louise Lester on 2025-09-03 · 2 pages View document
3 Sep 2025 Director's details changed for Mr Daniel Allin on 2025-09-03 · 2 pages View document
19 Aug 2025 Second filing of Confirmation Statement dated 2023-09-13 · 3 pages View document
18 Aug 2025 Change of details for Diamond Logistics Group Limited as a person with significant control on 2022-10-20 · 2 pages View document
17 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
13 Nov 2024 ANNOTATION View document
7 Oct 2024 Satisfaction of charge 080008160001 in full · 1 page View document
17 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
22 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
11 May 2023 Director's details changed for Mr Daniel Allin on 2023-05-11 · 2 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-13 with updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
20 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 20/03/2020 View document
13 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 13/03/2020 View document
1 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE LESTER / 01/10/2019 View document
23 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
12 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
10 Jan 2019 CESSATION OF KATHRYN LOUISE LESTER AS A PSC View document
10 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND LOGISTICS GROUP LIMITED View document
26 Jun 2018 COMPANY NAME CHANGED MULTI CARRIER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/06/18 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
23 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
14 Feb 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 20 IMPERIAL SQUARE CHELTENHAM GL50 1QZ View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
21 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
29 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 20 IMPERIAL SQUARE CHELTENHAM GL50 1QZ View document
13 May 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
6 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
29 Apr 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG View document
23 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 21/03/2014 View document
23 Jun 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
18 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
9 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALLIN / 01/12/2012 View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATE LESTER / 20/07/2012 View document
30 Oct 2012 CURREXT FROM 31/03/2013 TO 31/05/2013 View document
30 Oct 2012 APPOINTMENT TERMINATED, SECRETARY RUTH ROATE View document
25 Oct 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND View document
21 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document