Company NameParcel Options Limited
DirectorMohammed Naheem
Company StatusActive
Company Number07797262
CategoryPrivate Limited Company
Incorporation Date4 October 2011(12 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mohammed Naheem
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCertax Accounting Bolton Ltd 268 Deane Road
Bolton
Lancashire
BL3 5HP
Director NameJoanna Saban
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mead Business Centre
Mead Lane
Hertford
SG13 7BJ

Location

Registered AddressCertax Accounting Bolton Ltd
268 Deane Road
Bolton
Lancashire
BL3 5HP
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardRumworth
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return18 October 2023 (5 months, 1 week ago)
Next Return Due1 November 2024 (7 months, 1 week from now)

Filing History

18 December 2023Confirmation statement made on 18 October 2023 with no updates (3 pages)
10 August 2023Accounts for a dormant company made up to 31 October 2022 (4 pages)
21 November 2022Confirmation statement made on 18 October 2022 with no updates (3 pages)
30 May 2022Accounts for a dormant company made up to 31 October 2021 (3 pages)
28 March 2022Registered office address changed from Bolton Enterprise Centre Washington Street Bolton BL3 5EY to Certax Accounting Bolton Ltd 268 Deane Road Bolton Lancashire BL3 5HP on 28 March 2022 (2 pages)
4 November 2021Confirmation statement made on 18 October 2021 with no updates (3 pages)
20 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
23 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
31 July 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
16 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
29 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
30 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
25 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
31 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
29 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(3 pages)
20 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(3 pages)
20 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(3 pages)
30 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
30 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
30 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
18 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 December 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
2 December 2013Director's details changed for Mohammed Naheem on 30 March 2013 (2 pages)
2 December 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
2 December 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
2 December 2013Director's details changed for Mohammed Naheem on 30 March 2013 (2 pages)
17 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
27 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 100
(4 pages)
27 October 2011Termination of appointment of Joanna Saban as a director (2 pages)
27 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 100
(4 pages)
27 October 2011Appointment of Mohammed Naheem as a director (3 pages)
27 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 100
(4 pages)
27 October 2011Appointment of Mohammed Naheem as a director (3 pages)
27 October 2011Termination of appointment of Joanna Saban as a director (2 pages)
11 October 2011Registered office address changed from Ashberry House 41 New Hall Lane Bolton BL1 5LW United Kingdom on 11 October 2011 (1 page)
11 October 2011Registered office address changed from Ashberry House 41 New Hall Lane Bolton BL1 5LW United Kingdom on 11 October 2011 (1 page)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)