INTER-COMPANY DESPATCH LIMITED
Company number 02540483 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Change of details for Blair Consular Services Limited as a person with significant control on 2025-11-17 · 2 pages | View document |
| 18 May 2026 | Appointment of Timothy James Hughes as a director on 2026-05-01 · 2 pages | View document |
| 18 May 2026 | Termination of appointment of Donald Todd Lehman as a director on 2026-05-01 · 1 page | View document |
| 22 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 20 Jan 2026 | RP01AP01 · 3 pages | View document |
| 18 Nov 2025 | Registered office address changed from Skyline House First Floor 200 Union Street London SE1 0LX England to Building 2 Moretown, Floor 5 4 Thomas More St London E1W 1YW on 2025-11-18 · 1 page | View document |
| 21 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 29 May 2025 | Satisfaction of charge 025404830005 in full · 4 pages | View document |
| 29 May 2025 | Satisfaction of charge 025404830002 in full · 4 pages | View document |
| 30 Apr 2025 | Registration of charge 025404830006, created on 2025-04-25 · 32 pages | View document |
| 4 Oct 2024 | Appointment of Mr Steven Craig Diehl as a director on 2024-09-16 · 2 pages | View document |
| 4 Oct 2024 | Termination of appointment of Marc Evan Kaplan as a director on 2024-09-16 · 1 page | View document |
| 10 Jun 2024 | Director's details changed for Donald Todd Lehman on 2024-06-01 · 2 pages | View document |
| 10 Jun 2024 | Director's details changed for Marc Evan Kaplan on 2024-06-01 · 2 pages | View document |
| 14 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 13 May 2024 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 16 Apr 2024 | Termination of appointment of Nima Abrishamchian as a director on 2024-04-12 · 1 page | View document |
| 12 Apr 2024 | Appointment of Marc Evan Kaplan as a director on 2024-04-12 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Ahmed Iqbal Wahla as a director on 2024-03-13 · 1 page | View document |
| 13 Feb 2024 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 13 Oct 2023 | Appointment of Mr. Nima Abrishamchian as a director on 2023-09-24 · 2 pages | View document |
| 13 Oct 2023 | Termination of appointment of Roger Palmer as a director on 2023-09-24 · 1 page | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 11 May 2023 | Appointment of Donald Todd Lehman as a director on 2023-04-20 · 2 pages | View document |
| 11 May 2023 | Appointment of Roger Palmer as a director on 2023-04-20 · 2 pages | View document |
| 11 May 2023 | Termination of appointment of Yitzchok Schmulewitz as a director on 2023-04-20 · 1 page | View document |
| 11 May 2023 | Termination of appointment of Florent Frapolli as a director on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions · 10 pages | View document |
| 20 Apr 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 29 Mar 2023 | Appointment of Citco Management (Uk) Limited as a secretary on 2022-10-01 · 2 pages | View document |
| 12 Oct 2022 | Appointment of Mr Yitzchok Schmulewitz as a director on 2022-07-01 · 2 pages | View document |
| 27 Sep 2022 | Current accounting period extended from 2021-12-31 to 2022-12-31 · 1 page | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions · 3 pages | View document |
| 29 Dec 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 24 Dec 2021 | Registration of charge 025404830005, created on 2021-12-20 · 7 pages | View document |
| 22 Dec 2021 | Registration of charge 025404830003, created on 2021-12-20 · 14 pages | View document |
| 22 Dec 2021 | Registration of charge 025404830004, created on 2021-12-20 · 7 pages | View document |
| 21 Dec 2021 | Registration of charge 025404830002, created on 2021-12-20 · 14 pages | View document |
| 14 Dec 2021 | Termination of appointment of Douglas Malcolm Blair as a director on 2021-12-10 · 1 page | View document |
| 14 Dec 2021 | Current accounting period shortened from 2022-10-31 to 2021-12-31 · 1 page | View document |
| 13 Dec 2021 | Registered office address changed from Elizabeth House Woodthorpe Road Ashford Middlesex TW15 2RH to Skyline House First Floor 200 Union Street London SE1 0LX on 2021-12-13 · 1 page | View document |
| 13 Dec 2021 | Appointment of Mr Florent Frapolli as a director on 2021-12-10 · 2 pages | View document |
| 13 Dec 2021 | Appointment of Mr Ahmed Iqbal Wahla as a director on 2021-12-10 · 2 pages | View document |
| 13 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Nov 2021 | Accounts for a dormant company made up to 2020-10-31 · 4 pages | View document |
| 26 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 2 Aug 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 24 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 3 Dec 2008 | PREVEXT FROM 31/05/2008 TO 31/10/2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BLAIR / 19/11/2007 | View document |
| 19 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 2A COMMERCIAL ROAD STAINES MIDDLESEX TW18 2QL | View document |
| 28 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 18 Oct 2006 | SECRETARY RESIGNED | View document |
| 5 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 14 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: G OFFICE CHANGED 12/07/01 10 FAIRFIELD AVENUE STAINES MIDDX TW18 4AB | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1999 | SECRETARY RESIGNED | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 6 Oct 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 17 Nov 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | View document |
| 16 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 28 Oct 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 20 Jan 1992 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS | View document |
| 13 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 24 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1990 | Incorporation · 17 pages | View document |
| 18 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |