CITY OF LONDON COURIER LIMITED
| Status | ACTIVE |
| Company No. | 03576524 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 1998 |
| Age | 26 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CITY OF LONDON COURIER LIMITED is an active private limited company with number 03576524. It was incorporated 26 years, 8 days ago, on 05 June 1998. The company address is 36 Apers Avenue 36 Apers Avenue, Woking, GU22 9NB, Surrey, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Address
Type: AD01
Old address: PO Box P Obox 761 36 Apers Avenue Woking GU22 9NB England
Change date: 2024-02-21
New address: 36 Apers Avenue Westfield Woking Surrey GU22 9NB
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2023
Action Date: 04 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-04
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2022
Action Date: 04 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-04
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2021
Action Date: 04 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-04
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Confirmation statement with updates
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Change person director company with change date
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-18
Officer name: Mr Michael Charles Lyons (Junior)
Documents
Change to a person with significant control
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Charles Lyons (Junior)
Change date: 2020-06-17
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Accounts with accounts type total exemption full
Date: 07 May 2020
Action Date: 04 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-04
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Address
Type: AD01
New address: PO Box P Obox 761 36 Apers Avenue Woking GU22 9NB
Old address: Unit a Digbyland Studios Digby Road London E9 6HX
Change date: 2020-01-30
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2019
Action Date: 04 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-04
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2018
Action Date: 04 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-04
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2017
Action Date: 04 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2017
Action Date: 05 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-05
Charge number: 035765240003
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2016
Action Date: 04 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-04
Documents
Termination secretary company with name termination date
Date: 17 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Charles Lyons
Termination date: 2015-10-01
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2015
Action Date: 04 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-04
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2014
Action Date: 04 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-04
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2014
Action Date: 05 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-05
Documents
Change person director company with change date
Date: 19 Jun 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-31
Officer name: Michael Charles Lyons (Junior)
Documents
Change person secretary company with change date
Date: 19 Jun 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Michael Charles Lyons
Change date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2013
Action Date: 05 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-05
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2013
Action Date: 04 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-04
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2012
Action Date: 04 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-04
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2012
Action Date: 05 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-05
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2011
Action Date: 04 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-04
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2011
Action Date: 05 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-05
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2010
Action Date: 04 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-04
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2010
Action Date: 05 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-05
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2009
Action Date: 04 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-04
Documents
Legacy
Date: 16 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/06/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2008
Action Date: 04 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-04
Documents
Legacy
Date: 17 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/06/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2007
Action Date: 04 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-04
Documents
Legacy
Date: 25 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/06/07; full list of members
Documents
Legacy
Date: 03 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/06/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2006
Action Date: 04 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-04
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2005
Action Date: 04 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-04
Documents
Legacy
Date: 08 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/06/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2004
Action Date: 04 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-04
Documents
Legacy
Date: 11 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/06/04; full list of members
Documents
Legacy
Date: 11 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/06/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2003
Action Date: 04 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-04
Documents
Legacy
Date: 26 Nov 2002
Category: Address
Type: 287
Description: Registered office changed on 26/11/02 from: po box 726 peregrine house hall street london EC1V 7QQ
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2002
Action Date: 04 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-04
Documents
Legacy
Date: 09 Jul 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/06/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2001
Action Date: 04 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-04
Documents
Legacy
Date: 14 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 05/06/01; full list of members
Documents
Legacy
Date: 22 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 05/06/00; full list of members
Documents
Accounts with accounts type full
Date: 15 May 2000
Action Date: 04 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-04
Documents
Legacy
Date: 11 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 05/06/99; full list of members
Documents
Legacy
Date: 01 Apr 1999
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/99 to 04/12/99
Documents
Legacy
Date: 11 Aug 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Jun 1998
Category: Capital
Type: 88(2)R
Description: Ad 05/06/98--------- £ si 998@1=998 £ ic 2/1000
Documents
Legacy
Date: 08 Jun 1998
Category: Address
Type: 287
Description: Registered office changed on 08/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD
Documents
Legacy
Date: 08 Jun 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Jun 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Jun 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
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