PARCEL NETWORK LIMITED
Company number 04821298 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | ANNOTATION | View document |
| 1 Jun 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 17 Mar 2026 | Registration of charge 048212980004, created on 2026-03-17 · 16 pages | View document |
| 26 Nov 2025 | Registration of charge 048212980003, created on 2025-11-24 · 16 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 13 Aug 2025 | Registered office address changed from Unit 157 167 Brent Road Southall UB2 5LJ England to Yard 12B Middlesex Business Centre Bridge Road Southall UB2 4AB on 2025-08-13 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 13 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2023-07-31 · 14 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2023-07-31 | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 14 May 2024 | Termination of appointment of Jagjt Saran as a director on 2024-05-10 · 1 page | View document |
| 20 Feb 2024 | Change of details for Mr Jagjit Singh Saran as a person with significant control on 2024-02-10 · 2 pages | View document |
| 19 Feb 2024 | Appointment of Mr Jagjt Saran as a director on 2024-02-10 · 2 pages | View document |
| 19 Feb 2024 | Cessation of Jagjit Saran as a person with significant control on 2024-02-10 · 1 page | View document |
| 19 Feb 2024 | Notification of Jagjit Saran as a person with significant control on 2024-02-10 · 2 pages | View document |
| 19 Feb 2024 | Termination of appointment of Saran Jagjit as a director on 2024-02-10 · 1 page | View document |
| 26 Jan 2024 | Appointment of Mr Saran Jagjit as a director on 2024-01-16 · 2 pages | View document |
| 11 Sep 2023 | Cessation of Aaron Singh Saran as a person with significant control on 2023-09-10 · 1 page | View document |
| 11 Sep 2023 | Change of details for Mr Jagjit Saran as a person with significant control on 2023-09-10 · 2 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Aaron Singh Saran on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 4 pages | View document |
| 11 Sep 2023 | Cessation of Jaswinder Kaur as a person with significant control on 2023-09-10 · 1 page | View document |
| 5 Sep 2023 | Notification of Jaswinder Kaur as a person with significant control on 2023-09-05 · 2 pages | View document |
| 5 Sep 2023 | Notification of Jagjit Saran as a person with significant control on 2023-09-05 · 2 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 12 pages | View document |
| 11 Aug 2020 | Registered office address changed from , 167 Brent Road Unit 157-159 Brent Park Estate, Southall, UB2 5LJ, England to Yard 12B Middlesex Business Centre Bridge Road Southall UB2 4AB on 2020-08-11 · 1 page | View document |
| 11 Aug 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 167 BRENT ROAD UNIT 157-159 BRENT PARK ESTATE SOUTHALL UB2 5LJ ENGLAND | View document |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 157 BRENT ROAD SOUTHALL UB2 5LJ ENGLAND | View document |
| 10 Aug 2020 | Registered office address changed from , 157 Brent Road, Southall, UB2 5LJ, England to Yard 12B Middlesex Business Centre Bridge Road Southall UB2 4AB on 2020-08-10 · 1 page | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM UNIT 7C BAY 3 BOEING WAY SOUTHALL MIDDLESEX UB2 5LB | View document |
| 22 Jul 2020 | Registered office address changed from , Unit 7C Bay 3 Boeing Way, Southall, Middlesex, UB2 5LB to Yard 12B Middlesex Business Centre Bridge Road Southall UB2 4AB on 2020-07-22 · 1 page | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 4 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON SINGH SARAN | View document |
| 4 Mar 2019 | CESSATION OF JAGJIT SINGH SARAN AS A PSC | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 4 Jul 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 3 Nov 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 11/09/2017 | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JAGJIT SARAN | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED AARON SINGH SARAN | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Nov 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 13 Nov 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015 | View document |
| 17 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM UNIT 1 SANDOW COMMERCIAL CENTER SANDOW CRESCENT HAYES MIDDLESEX UB3 4QH | View document |
| 17 Sep 2015 | Registered office address changed from , Unit 1 Sandow Commercial Center, Sandow Crescent, Hayes, Middlesex, UB3 4QH to Yard 12B Middlesex Business Centre Bridge Road Southall UB2 4AB on 2015-09-17 · 1 page | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Oct 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014 | View document |
| 26 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 Dec 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR | View document |
| 23 Dec 2013 | COURT ORDER INSOLVENCY:REMOVAL OF SUPERVISOR | View document |
| 23 Dec 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 7 Nov 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013 | View document |
| 2 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 13 Nov 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012 | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Aug 2012 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 4 pages | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY JASWINDER KAUR · 2 pages | View document |
| 28 Sep 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 11 Aug 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) · 1 page | View document |
| 2 Aug 2011 | FIRST GAZETTE | View document |
| 25 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 9 Feb 2011 | Registered office address changed from , Cedar House, Vine Lane Hillingdon, UB10 0BX on 2011-02-09 · 1 page | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM CEDAR HOUSE VINE LANE HILLINGDON UB10 0BX | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAGJIT SARAN / 03/07/2010 · 2 pages | View document |
| 10 Aug 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 31 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 27 Jul 2010 | FIRST GAZETTE | View document |
| 11 Sep 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2003 | DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | SECRETARY RESIGNED | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2003 | 287 · 2 pages | View document |
| 29 Aug 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 4 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |