Based in Staines, Middlesex, Specialist Courier Services Ltd was registered on 23 September 1996, it has a status of "Active". There are 8 directors listed as Cham, Hoi Man, Cham, Ka Ho, Chan, Shu Leung, Cowell, Peter Graeme, Hui, Wing Man, Shu, Wai Man, Taylor, Gael Laylette, Wang, Chi-jen for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAM, Hoi Man | 09 August 2018 | - | 1 |
CHAM, Ka Ho | 31 January 2016 | 01 June 2019 | 1 |
CHAN, Shu Leung | 24 September 1996 | 31 December 2015 | 1 |
COWELL, Peter Graeme | 24 September 1996 | 13 March 1998 | 1 |
HUI, Wing Man | 28 September 2015 | 31 October 2017 | 1 |
SHU, Wai Man | 01 September 2005 | 01 November 2017 | 1 |
TAYLOR, Gael Laylette | 01 July 2004 | 31 August 2005 | 1 |
WANG, Chi-Jen | 24 September 1996 | 30 September 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
PSC01 - N/A | 21 July 2020 | |
PSC07 - N/A | 21 July 2020 | |
TM01 - Termination of appointment of director | 20 July 2020 | |
TM01 - Termination of appointment of director | 20 July 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 19 July 2019 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
AP01 - Appointment of director | 14 August 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 07 July 2017 | |
AA - Annual Accounts | 26 September 2016 | |
CS01 - N/A | 12 August 2016 | |
AP01 - Appointment of director | 31 January 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AP01 - Appointment of director | 28 September 2015 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 29 March 2015 | |
AA01 - Change of accounting reference date | 29 December 2014 | |
AA01 - Change of accounting reference date | 30 September 2014 | |
AR01 - Annual Return | 11 July 2014 | |
AR01 - Annual Return | 24 October 2013 | |
TM01 - Termination of appointment of director | 02 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 28 September 2011 | |
DISS40 - Notice of striking-off action discontinued | 08 February 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AD01 - Change of registered office address | 07 February 2011 | |
CH01 - Change of particulars for director | 06 February 2011 | |
CH01 - Change of particulars for director | 06 February 2011 | |
CH01 - Change of particulars for director | 06 February 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 February 2011 | |
AA - Annual Accounts | 30 September 2010 | |
DISS40 - Notice of striking-off action discontinued | 21 August 2010 | |
AR01 - Annual Return | 19 August 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 August 2010 | |
AD01 - Change of registered office address | 09 April 2010 | |
AA - Annual Accounts | 04 November 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 24 October 2008 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
363a - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 31 October 2007 | |
287 - Change in situation or address of Registered Office | 10 January 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 28 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
363a - Annual Return | 26 September 2005 | |
288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
169 - Return by a company purchasing its own shares | 20 September 2005 | |
288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
AA - Annual Accounts | 22 July 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363a - Annual Return | 29 September 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 September 2004 | |
288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
AA - Annual Accounts | 23 February 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2003 | |
363a - Annual Return | 01 October 2003 | |
AA - Annual Accounts | 06 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2002 | |
363a - Annual Return | 01 October 2002 | |
287 - Change in situation or address of Registered Office | 15 August 2002 | |
AA - Annual Accounts | 16 January 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
363a - Annual Return | 02 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
AA - Annual Accounts | 03 November 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2000 | |
363a - Annual Return | 28 September 2000 | |
363a - Annual Return | 15 October 1999 | |
AA - Annual Accounts | 27 September 1999 | |
AA - Annual Accounts | 18 November 1998 | |
288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
363a - Annual Return | 07 October 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 August 1998 | |
288b - Notice of resignation of directors or secretaries | 26 March 1998 | |
363a - Annual Return | 17 October 1997 | |
225 - Change of Accounting Reference Date | 28 October 1996 | |
288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1996 | |
CERTNM - Change of name certificate | 30 September 1996 | |
NEWINC - New incorporation documents | 23 September 1996 |