AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(9 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 21st June 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Tuesday 21st June 2016
capital
|
|
AR01 |
Annual return made up to Sunday 21st June 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from International Logistics Centre Bonehill Road Tamworth Staffordshire B78 3HH to Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5DY on Thursday 28th August 2014
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 21st June 2014 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Monday 30th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 21st June 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 21st June 2012 with full list of members
filed on: 22nd, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 21st June 2011 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 21st June 2010 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 23rd June 2009
filed on: 23rd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 10th July 2008
filed on: 10th, July 2008
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/07/2008 from 7 saxon croft repton derby DE65 6FY
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 24th, June 2008
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed pro-service forwarding co (uk) l imitedcertificate issued on 11/12/07
filed on: 11th, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pro-service forwarding co (uk) l imitedcertificate issued on 11/12/07
filed on: 11th, December 2007
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 10th August 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 10th August 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 11th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 11th, October 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Monday 17th July 2006
filed on: 17th, July 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Monday 17th July 2006
filed on: 17th, July 2006
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 9th, December 2005
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/10/05
filed on: 9th, December 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1800 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 1900.
filed on: 9th, December 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 31/10/05
filed on: 9th, December 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1800 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 1900.
filed on: 9th, December 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 9th, December 2005
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/05 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
filed on: 15th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/05 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
filed on: 15th, August 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, June 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 21st, June 2005
| incorporation
|
Free Download
(18 pages)
|