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PROFESSIONAL COURIER SYSTEMS LIMITED

Company number 03953594

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages)
22 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	SH06	Cancellation of shares. Statement of capital on 1 March 2023 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 1 March 2023 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
14 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	PSC07	Cessation of Eagle Couriers (Holdings) Ltd as a person with significant control on 1 March 2023	View PDF Cessation of Eagle Couriers (Holdings) Ltd as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CH03	Secretary's details changed for Mr Christopher David Jacobs on 1 March 2023	View PDF Secretary's details changed for Mr Christopher David Jacobs on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Fiona Lindsay Deas as a director on 1 March 2023	View PDF Termination of appointment of Fiona Lindsay Deas as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	PSC02	Notification of Eagle Couriers (Holdings) Ltd as a person with significant control on 31 August 2018	View PDF Notification of Eagle Couriers (Holdings) Ltd as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 28 February 2020	View PDF Current accounting period extended from 30 September 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2019	TM01	Termination of appointment of Jerry Brown Stewart as a director on 21 June 2019	View PDF Termination of appointment of Jerry Brown Stewart as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	PSC07	Cessation of Peter Richard Barnes as a person with significant control on 29 August 2018	View PDF Cessation of Peter Richard Barnes as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	TM01	Termination of appointment of Peter Richard Barnes as a director on 29 August 2018	View PDF Termination of appointment of Peter Richard Barnes as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)

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PROFESSIONAL COURIER SYSTEMS LIMITED

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