PARCELVISION LIMITED
Company number 05906604 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Memorandum and Articles of Association · 2 pages | View document |
| 11 Mar 2026 | Satisfaction of charge 059066040004 in full · 1 page | View document |
| 5 Mar 2026 | Registration of charge 059066040005, created on 2026-03-02 · 54 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 1 Oct 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with updates · 3 pages | View document |
| 18 Jun 2024 | Previous accounting period shortened from 2024-12-31 to 2024-05-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 11 Jan 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Jun 2023 | Previous accounting period shortened from 2023-12-31 to 2023-05-31 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 20 Mar 2023 | Change of details for Parcelhero Group Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 2 Mar 2023 | Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2023-03-02 · 1 page | View document |
| 7 Feb 2023 | Registered office address changed from 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HP England to 128 City Road London EC1V 2NX on 2023-02-07 · 1 page | View document |
| 22 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Satisfaction of charge 059066040003 in full · 1 page | View document |
| 29 Oct 2021 | Registration of charge 059066040004, created on 2021-10-29 · 52 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059066040002 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 3 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED MR VAN PUYVELDE VICTOR | View document |
| 17 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jun 2019 | S1096 COURT ORDER TO RECTIFY | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 3 TO 6 CANUTE HOUSE DURHAM WHARF DRIVE BRENTFORD TW8 8HR ENGLAND | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SUMNER RIVERS / 30/05/2019 | View document |
| 30 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SUMNER RIVERS / 30/05/2019 | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / DELIVER PLUS INTERNATIONAL GROUP LIMITED / 30/05/2019 | View document |
| 11 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WYNNE | View document |
| 23 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059066040002 | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 1 SPRUCE HOUSE DURHAM WHARF DRIVE BRENTFORD LOCK BRENTFORD MIDDLESEX TW8 8HR | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 2 Jan 2018 | ANNOTATION | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 13 Feb 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Aug 2015 | DIRECTOR APPOINTED MR GAVIN FITZGERALD WYNNE | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SUMNER RIVERS / 18/06/2015 | View document |
| 28 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SUMNER RIVERS / 18/06/2015 | View document |
| 30 May 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 21 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RAY MOORE | View document |
| 2 Feb 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jan 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059066040001 | View document |
| 10 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SUMNER RIVERS / 03/04/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 5 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 1 SPRUCE HOUSE DURHAM WHARF DRIVE, BRENTFORD LOCK BRENTFORD MIDDLESEX TW8 8HP | View document |
| 11 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 10 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SUMNER RIVERS / 22/02/2010 | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SUMNER RIVERS / 22/02/2010 | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 26 Jan 2009 | SECRETARY APPOINTED MR ROGER SUMNER RIVERS | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED SECRETARY GANGA SIVASUBRAMANIAM | View document |
| 14 Oct 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2008 | SECRETARY APPOINTED MR GANGA SIVASUBRAMANIAM | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MITCHELL | View document |
| 12 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GROUND FLOOR MOLLISON HOUSE ADEN ROAD ENFIELD MIDDLESEX EN3 7SY | View document |
| 15 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |