CompaniesInTheUK

PARCEL EXPRESS LIMITED

Company number 03420224 ·

Active

105 filings

Date Filing
14 Jul 2026 Director's details changed for Mr Antony Dare on 2026-07-14 · 2 pages View document
14 Jul 2026 Confirmation statement made on 2026-07-14 with updates · 5 pages View document
5 Feb 2026 AGREEMENT2 · 1 page View document
5 Feb 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 9 pages View document
5 Feb 2026 PARENT_ACC · 35 pages View document
5 Feb 2026 GUARANTEE2 · 3 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-21 with updates · 5 pages View document
16 Jul 2025 Cessation of Antony Dare as a person with significant control on 2016-06-01 · 1 page View document
16 Jul 2025 Cessation of Robert David Carron as a person with significant control on 2016-06-01 · 1 page View document
16 Jul 2025 Notification of Certini (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages View document
20 Feb 2025 AGREEMENT2 · 1 page View document
20 Feb 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 11 pages View document
20 Feb 2025 GUARANTEE2 · 3 pages View document
6 Feb 2025 PARENT_ACC · 36 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-15 with updates · 5 pages View document
18 Dec 2023 Micro company accounts made up to 2023-01-30 · 3 pages View document
30 Oct 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page View document
15 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
30 Jan 2023 Annual accounts for the year ending 30 January 2023 View accounts
28 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
8 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
30 Sep 2016 PREVEXT FROM 31/12/2015 TO 31/01/2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
7 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034202240006 View document
31 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034202240005 View document
14 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034202240004 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
11 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DARE / 01/08/2013 View document
11 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CARRON / 01/08/2013 View document
11 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / WENDY DARE / 01/08/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
25 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
13 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DARE / 01/08/2011 View document
16 Aug 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
30 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Sep 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Oct 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
9 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Sep 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Oct 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
8 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
26 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Oct 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
30 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
24 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
4 Sep 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
3 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
23 Nov 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS View document
23 Aug 1999 NC INC ALREADY ADJUSTED 03/08/99 View document
23 Aug 1999 £ NC 10000/20030 01/07/99 View document
11 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Aug 1999 DIRECTOR RESIGNED View document
11 Aug 1999 SECRETARY RESIGNED View document
11 Aug 1999 NEW SECRETARY APPOINTED View document
23 Sep 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View document
15 May 1998 DIRECTOR RESIGNED View document
9 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 1997 NEW DIRECTOR APPOINTED View document
26 Aug 1997 NEW DIRECTOR APPOINTED View document
26 Aug 1997 NEW SECRETARY APPOINTED View document
26 Aug 1997 287 · 1 page View document
26 Aug 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 1 HASTINGS TERRACE WESTERN APPROACH PLYMOUTH PL1 5BD View document
26 Aug 1997 SECRETARY RESIGNED View document
26 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View document
26 Aug 1997 NEW DIRECTOR APPOINTED View document
15 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document