PARCEL ABC LIMITED

Company number 08940567 ·

Active

49 filings

Date Filing
21 Aug 2026 Registered office address changed from 5 Underwood Street London N1 7LY to 78 York Street London W1H 1DP on 2026-08-21 · 1 page View document
14 Aug 2026 Change of details for Rolandas Zacharevicius as a person with significant control on 2026-08-14 · 2 pages View document
14 Aug 2026 Notification of Andrius Balkunas as a person with significant control on 2026-08-14 · 2 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
21 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
6 May 2024 Director's details changed for Mr Andrius Balkunas on 2024-05-06 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
30 Oct 2023 Notification of Rolandas Zacharevicius as a person with significant control on 2023-10-28 · 2 pages View document
30 Oct 2023 Cessation of Parcel Abc Worldwide Sia as a person with significant control on 2023-10-28 · 1 page View document
25 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Nov 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
28 Oct 2021 Change of details for Parcel Abc Worldwide Sia as a person with significant control on 2021-10-28 · 2 pages View document
5 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
21 Jun 2021 Director's details changed for Mr Andrius Balkunas on 2021-06-21 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
30 Oct 2018 CESSATION OF ANDREW GEORGE BENSON AS A PSC View document
30 Oct 2018 CESSATION OF ANDRIUS BALKUNAS AS A PSC View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
20 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
13 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS BALKUNAS / 01/09/2016 View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR RICARDAS EILIAKAS View document
20 Jul 2016 DIRECTOR APPOINTED ANDREW GEORGE BENSON View document
26 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM FIRST FLOOR 359 HIGH STREET LONDON E15 4QZ View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS BALKUNAS / 20/01/2016 View document
21 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS BALKUNAS / 21/01/2016 View document
26 Nov 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Nov 2014 SECRETARY APPOINTED MS RASA VOSYLIENE View document
29 Oct 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
14 Oct 2014 DIRECTOR APPOINTED MR RICARDAS EILIAKAS View document
14 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
14 Oct 2014 DIRECTOR APPOINTED MR ANDRIUS BALKUNAS View document
14 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RASA VOSYLIENE View document
14 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document