PARCEL MONKEY LIMITED
Company number 07097496 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2025 | PARENT_ACC · 40 pages | View document |
| 19 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 8 pages | View document |
| 19 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 6 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 6 Feb 2025 | PARENT_ACC · 40 pages | View document |
| 6 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 23 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 23 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 25 Sep 2024 | Change of details for Parcel Monkey Holdings Limited as a person with significant control on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Registered office address changed from Unit 620 Fareham Reach Fareham Road Gosport PO13 0FW England to 1a Parklands Lostock Bolton BL6 4SD on 2024-09-25 · 1 page | View document |
| 24 Dec 2023 | PARENT_ACC · 39 pages | View document |
| 24 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 24 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 8 pages | View document |
| 24 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 1 Sep 2023 | Change of details for Parcel Monkey Holdings Limited as a person with significant control on 2022-09-16 · 2 pages | View document |
| 23 Mar 2023 | Termination of appointment of Simon Andrew Shaw as a director on 2023-03-12 · 1 page | View document |
| 23 Mar 2023 | Termination of appointment of James Brett Greenbury as a director on 2023-03-12 · 1 page | View document |
| 23 Jan 2023 | Appointment of Ieva Bagdanaviciute as a director on 2023-01-23 · 2 pages | View document |
| 23 Jan 2023 | Appointment of Mr Paul Doble as a director on 2023-01-23 · 2 pages | View document |
| 29 Dec 2022 | PARENT_ACC · 43 pages | View document |
| 29 Dec 2022 | GUARANTEE2 · 2 pages | View document |
| 29 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 8 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 1 Nov 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Resolutions · 4 pages | View document |
| 28 Oct 2022 | Registration of charge 070974960003, created on 2022-10-27 · 12 pages | View document |
| 28 Oct 2022 | Registration of charge 070974960002, created on 2022-10-27 · 12 pages | View document |
| 16 Sep 2022 | Registered office address changed from 21 Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom to 610 Unit 610 Fareham Reach Fareham Road Gosport PO13 0FW on 2022-09-16 · 1 page | View document |
| 16 Sep 2022 | Registered office address changed from 610 Unit 610 Fareham Reach Fareham Road Gosport PO13 0FW England to Unit 620 Fareham Reach Fareham Road Gosport PO13 0FW on 2022-09-16 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 2 Dec 2021 | Second filing for the termination of Timothy Andrew Brown as a director · 4 pages | View document |
| 23 Nov 2021 | Termination of appointment of Andrew Stuart Faulkner as a director on 2021-11-22 · 1 page | View document |
| 23 Nov 2021 | Termination of appointment of Timothy Andrew Brown as a director on 2021-11-22 · 1 page | View document |
| 23 Nov 2021 | Appointment of Mr James Brett Greenbury as a director on 2021-11-22 · 2 pages | View document |
| 23 Nov 2021 | Termination of appointment of Navin Ramiah as a director on 2021-11-22 · 1 page | View document |
| 23 Nov 2021 | Appointment of Mr Simon Andrew Shaw as a director on 2021-11-22 · 2 pages | View document |
| 23 Nov 2021 | Termination of appointment of Andrew Faulkner as a secretary on 2021-11-22 · 1 page | View document |
| 29 Oct 2021 | Cessation of Navin Ramiah as a person with significant control on 2016-04-06 · 1 page | View document |
| 29 Sep 2021 | Second filing of Confirmation Statement dated 2016-12-07 · 7 pages | View document |
| 2 Jul 2021 | Registered office address changed from 21 Tollgate 21 Tollgate Chandlers Ford Eastleigh Hants SO53 3TG to 21 Tollgate Chandlers Ford Hampshire SO53 3TG on 2021-07-02 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWMAN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYES | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR TIMOTHY ANDREW BROWN | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR ANDREW STUART FAULKNER | View document |
| 11 Dec 2017 | SECRETARY APPOINTED MR ANDREW FAULKNER | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ROSALIND HAYES | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS | View document |
| 8 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070974960001 | View document |
| 22 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | Confirmation statement made on 2016-12-07 with updates · 5 pages | View document |
| 4 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM | View document |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR PETER JOHN SUTTON BROOKS | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MILES FROST | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED MR MILES PARADINE FROST | View document |
| 20 Aug 2014 | ADOPT ARTICLES 08/08/2014 | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED MR DAVID DOWMAN | View document |
| 18 Aug 2014 | DIRECTOR APPOINTED MR PETER JOHN HAYES | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND HAYES | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, INTERNATIONAL HOUSE SOUTHAMPTON INTERNATIONAL BUSINESS PARK, GEORGE CURL WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2RZ | View document |
| 27 May 2014 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 4 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 11 Feb 2013 | ADOPT ARTICLES 25/01/2013 | View document |
| 11 Feb 2013 | SECTION 190 OF CA 2006 25/01/2013 | View document |
| 11 Feb 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Feb 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Feb 2013 | SUB-DIVISION 25/01/13 | View document |
| 19 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAVIN RAMIAH / 31/10/2011 · 2 pages | View document |
| 18 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders · 3 pages | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED MRS ROSALIND CHRISTINE HAYES · 2 pages | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY JASON RAMIAH · 1 page | View document |
| 29 Jun 2011 | SECRETARY APPOINTED MRS ROSALIND CHRISTINE HAYES · 1 page | View document |
| 26 Jan 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 · 1 page | View document |
| 25 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 19 Aug 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, 19 20 MARINA BUILDING, WILLIAM STREET, SHAMROACK QUAY, SOUTHAMPTON, HAMPSHIRE, SO145QL | View document |
| 10 Jun 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, CANEFIELD BUNGALOW DUNBRIDGE LANE, LOCKERLEY, HAMPSHIRE, SO51 0JH, UNITED KINGDOM | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKLE | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BUCKLE · 2 pages | View document |
| 7 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |