Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PFS GLOBAL SERVICES UK LIMITED

Company number 03616118

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2025 AP01 Appointment of Mr James Edward Gill as a director on 13 January 2025
06 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
10 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2024 MA Memorandum and Articles of Association
30 Sep 2024 AA Full accounts made up to 31 December 2023
27 Sep 2024 TM01 Termination of appointment of David James Thomas as a director on 14 June 2024
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
06 Dec 2023 PSC02 Notification of Gxo Logistics, Inc. as a person with significant control on 23 October 2023
06 Dec 2023 PSC07 Cessation of Pfsweb Inc. as a person with significant control on 23 October 2023
17 Nov 2023 TM01 Termination of appointment of Michael Craig Willoughby as a director on 23 October 2023
17 Nov 2023 TM01 Termination of appointment of Thomas Joseph Madden as a director on 23 October 2023
17 Nov 2023 AP01 Appointment of Mr Gavin Glen Williams as a director on 16 November 2023
17 Nov 2023 AP01 Appointment of Mr David James Thomas as a director on 16 November 2023
17 Nov 2023 AP03 Appointment of Mr Stuart Macgregor as a secretary on 16 November 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
31 Jan 2023 CH01 Director's details changed for Mr Michael Craig Willoughby on 27 January 2023
31 Jan 2023 CH01 Director's details changed for Mr Thomas Joseph Madden on 27 January 2023
31 Jan 2023 AP01 Appointment of Robert Zachary Thomann as a director on 27 January 2023
31 Jan 2023 TM01 Termination of appointment of Joseph James Farrell as a director on 27 January 2023
22 Dec 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
20 Jan 2022 PSC05 Change of details for Pfsweb Inc. as a person with significant control on 8 June 2016
23 Dec 2021 AA Full accounts made up to 31 December 2020
24 Sep 2021 TM01 Termination of appointment of Paul Andrew Lynch as a director on 14 September 2021