PARCELPOINT LIMITED
Company number 06763295 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to Moray House, 23-35 Great Titchfield Street London W1W 7PA on 2026-06-25 · 1 page | View document |
| 7 Apr 2026 | Appointment of Ms Hinthepal Kaur Virdee Shah as a director on 2026-03-31 · 2 pages | View document |
| 7 Apr 2026 | Termination of appointment of Paul Raymond Patrick Mccourt as a director on 2026-03-31 · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 16 Dec 2025 | Termination of appointment of Paul O'keefe as a director on 2025-12-16 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Neil Oliver Kuschel as a director on 2025-11-26 · 1 page | View document |
| 5 Nov 2025 | Appointment of Mr Paul O'keefe as a director on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Appointment of Miss Lyndsey Taylor as a director on 2025-11-04 · 2 pages | View document |
| 7 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 22 Apr 2025 | Termination of appointment of Michael John Hancox as a director on 2025-04-17 · 1 page | View document |
| 22 Apr 2025 | Appointment of Mr Paul Raymond Patrick Mccourt as a director on 2025-04-17 · 2 pages | View document |
| 22 Apr 2025 | Appointment of Mr Neil Oliver Kuschel as a director on 2025-04-17 · 2 pages | View document |
| 30 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 10 Jul 2024 | Appointment of Mr Michael John Hancox as a director on 2024-06-21 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of Jacob Corlett as a director on 2024-06-21 · 1 page | View document |
| 25 Jun 2024 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 15 Feb 2024 | Termination of appointment of Howard Myles Barclay as a director on 2024-02-13 · 1 page | View document |
| 15 Feb 2024 | Appointment of Mr Jacob Corlett as a director on 2024-02-13 · 2 pages | View document |
| 14 Feb 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Feb 2024 | Satisfaction of charge 067632950003 in full · 1 page | View document |
| 14 Feb 2024 | Satisfaction of charge 067632950004 in full · 1 page | View document |
| 14 Feb 2024 | Satisfaction of charge 067632950006 in full · 1 page | View document |
| 14 Feb 2024 | Satisfaction of charge 067632950005 in full · 1 page | View document |
| 14 Feb 2024 | Termination of appointment of Philip Leslie Peters as a director on 2024-02-13 · 1 page | View document |
| 14 Feb 2024 | Termination of appointment of Aidan Stuart Barclay as a director on 2024-02-13 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 20 Jun 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 13 Mar 2023 | Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 2023-03-13 · 1 page | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Director's details changed for Mr Philip Leslie Peters on 2022-03-28 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 4 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067632950004 | View document |
| 2 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 23 Jan 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 23 Jan 2020 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL | View document |
| 27 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067632950003 | View document |
| 21 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEAD | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 24/10/2017 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 7 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARCH SECRETARIAL SERVICES LIMITED | View document |
| 3 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 12 Jan 2016 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 14 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | View document |
| 23 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 2 Apr 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | View document |
| 2 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 27 Jun 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL MERSEYSIDE L70 1AB | View document |
| 27 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCH SECRETARIAL SERVICES LIMITED / 27/06/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 | View document |
| 1 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 11 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MONK | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR RICHARD STEAD | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 21 Nov 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 01/08/2012 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SMITH / 01/08/2012 | View document |
| 14 Jun 2012 | SECTION 519 | View document |
| 21 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 14 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 14 Jun 2011 | CURREXT FROM 30/04/2011 TO 30/06/2011 | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MR HOWARD MYLES BARCLAY | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MR AIDAN STUART BARCLAY | View document |
| 3 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 55100000 | View document |
| 14 Apr 2011 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Apr 2011 | NC INC ALREADY ADJUSTED 12/04/2011 | View document |
| 13 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 7 May 2010 | NC INC ALREADY ADJUSTED 19/04/2010 | View document |
| 19 Apr 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 100000 | View document |
| 2 Apr 2010 | DIRECTOR APPOINTED MR JONATHAN MARK SMITH | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 | View document |
| 26 Feb 2010 | S366A DISP HOLDING AGM 22/02/2010 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAL MICHAEL / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 18/12/2009 | View document |
| 18 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCH SECRETARIAL SERVICES LIMITED / 18/12/2009 | View document |
| 18 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 21 Sep 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 | View document |
| 2 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |