TWO MAN DELIVERY SERVICE LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Accounts for a dormant company made up to 2024-03-18

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03/04/253 April 2025 Confirmation statement made on 2025-01-15 with updates

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17/07/2417 July 2024 Certificate of change of name

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09/07/249 July 2024 Withdrawal of a person with significant control statement on 2024-07-09

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24/06/2424 June 2024 Registered office address changed from Unit 34 Hazlehead Aberdeen AB15 8EA Scotland to Unit 5 Unit 5 Salitar Business Center Badenton Dirve Portleten AB12 4ZE on 2024-06-24

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29/04/2429 April 2024 Registered office address changed from Unit 4-5 Salitar Business Center / Badentoy Avenue Badentoy Avenue Portlethen Aberdeen AB12 4ZE Scotland to Unit 34 Hazlehead Aberdeen AB15 8EA on 2024-04-29

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11/04/2411 April 2024 Withdrawal of a person with significant control statement on 2024-04-11

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09/04/249 April 2024 Micro company accounts made up to 2023-03-18

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18/03/2418 March 2024 Annual accounts for year ending 18 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with updates

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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12/01/2412 January 2024 Certificate of change of name

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01/12/231 December 2023 Registered office address changed from Unit 29 Houston Road Houstoun Road Houstoun Industrial Estate Livingston EH54 5BZ Scotland to Unit 4-5 Salitar Business Center / Badentoy Avenue Badentoy Avenue Portlethen Aberdeen AB12 4ZE on 2023-12-01

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25/10/2325 October 2023 Second filing of Confirmation Statement dated 2023-10-15

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with updates

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10/10/2310 October 2023 Notification of a person with significant control statement

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09/10/239 October 2023 Appointment of Uk Xl Ltd as a director on 2023-10-01

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22/09/2322 September 2023 Termination of appointment of Akram Mazhari as a director on 2023-06-01

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22/06/2322 June 2023 Notification of a person with significant control statement

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19/04/2319 April 2023 Registered office address changed from Unit 1 Office 1 Kingsway Park Unit 1 Office 1 Dundee DD2 4TD Scotland to Unit 29 Houston Road Houstoun Road Houstoun Industrial Estate Livingston EH54 5BZ on 2023-04-19

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14/04/2314 April 2023 Termination of appointment of John Graeme Clark as a director on 2023-04-12

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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11/04/2311 April 2023 Appointment of Miss Akram Mazhari as a director on 2023-04-01

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-01-30

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18/03/2318 March 2023 Annual accounts for year ending 18 Mar 2023

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16/03/2316 March 2023 Cessation of John Graeme Clark as a person with significant control on 2023-01-01

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16/03/2316 March 2023 Registered office address changed from Unit 4 Kingsway Park Dundee DD2 4TD Scotland to Unit 1 Office 1 Kingsway Park Unit 1 Office 1 Dundee DD2 4TD on 2023-03-16

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17/02/2317 February 2023 Current accounting period extended from 2023-01-30 to 2023-03-18

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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13/02/2313 February 2023 Termination of appointment of Akram Mazhari as a director on 2023-02-10

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07/02/237 February 2023 Appointment of Miss Akram Mazhari as a director on 2023-02-01

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02/02/232 February 2023 Termination of appointment of Akram Mazhari as a director on 2023-01-01

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02/02/232 February 2023 Current accounting period shortened from 2024-01-30 to 2023-03-17

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26/10/2226 October 2022 Confirmation statement made on 2022-10-21 with updates

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25/10/2225 October 2022 Previous accounting period shortened from 2022-01-31 to 2022-01-30

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21/10/2221 October 2022 Director's details changed for Miss Aki Mazhari on 2022-10-21

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07/10/227 October 2022 Termination of appointment of Payam Hessari as a director on 2022-10-06

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07/10/227 October 2022 Appointment of Miss Aki Mazhari as a director on 2022-10-07

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-01-31

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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15/11/2115 November 2021 Notification of John Graeme Clark as a person with significant control on 2021-11-01

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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22/03/2122 March 2021 31/01/20 UNAUDITED ABRIDGED

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22/03/2122 March 2021 COMPANY NAME CHANGED KPD DELIVERY SERVICE LTD CERTIFICATE ISSUED ON 22/03/21

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01/03/211 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR VOGDANI GHARANI

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01/03/211 March 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2021

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES

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19/02/2119 February 2021 19/02/21 Statement of Capital gbp 2.0001

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/11/2019 November 2020 DIRECTOR APPOINTED MR JOHN GRAEME CLARK

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES

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27/08/2027 August 2020 27/08/20 STATEMENT OF CAPITAL GBP 2

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/02/1915 February 2019 PREVSHO FROM 30/04/2019 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 Registered office address changed from , Unit 5a Kingsway Park Kingsway, Dundee, DD2 4TD, Scotland to Unit 5 Unit 5 Salitar Business Center Badenton Dirve Portleten AB12 4ZE on 2018-04-23

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM UNIT 5A KINGSWAY PARK KINGSWAY DUNDEE DD2 4TD SCOTLAND

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM UNIT B OFFICE C BALCKNESS ROAD IND CENTER ALTENS ABERDEEN AB12 3LH UNITED KINGDOM

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29/08/1729 August 2017 DIRECTOR APPOINTED MR AMIR MAHDI GHARANI

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29/08/1729 August 2017 Registered office address changed from , Unit B Office C Balckness Road Ind Center, Altens, Aberdeen, AB12 3LH, United Kingdom to Unit 5 Unit 5 Salitar Business Center Badenton Dirve Portleten AB12 4ZE on 2017-08-29

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29/08/1729 August 2017 Registered office address changed from , Unit 5a Kinsway Park Kingsway, Dundee, DD2 4TD, Scotland to Unit 5 Unit 5 Salitar Business Center Badenton Dirve Portleten AB12 4ZE on 2017-08-29

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM UNIT 5A KINSWAY PARK KINGSWAY DUNDEE DD2 4TD SCOTLAND

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR AMIR MAZHARI

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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