POSTAL AND LOGISTICS CONSULTING WORLDWIDE LIMITED

Company number 04788844

Date	Type	Description	View / Download
06 Jan 2020	TM01	Termination of appointment of John James Nicolson as a director on 5 January 2020	(1 page)
21 Nov 2019	AP03	Appointment of Mr John Mackay Manson as a secretary on 21 November 2019	(2 pages)
21 Nov 2019	TM02	Termination of appointment of John Nicolson as a secretary on 21 November 2019	(1 page)
05 Nov 2019	AD01	Registered office address changed from 36 Montrose Avenue Luton LU3 1HR England to South Beach Lodge Brookside Road East Preston Littlehampton BN16 1SE on 5 November 2019	(1 page)
21 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 54	(3 pages)
06 Sep 2019	AA	Micro company accounts made up to 31 July 2019	(6 pages) Download iXBRL
26 Aug 2019	AP01	Appointment of Mr John Mackay Manson as a director on 1 August 2019	(2 pages)
26 Aug 2019	AP01	Appointment of Mr Gavin Keith Macrae as a director on 1 August 2019	(2 pages)
09 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
07 May 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20	(3 pages)
12 Mar 2019	TM01	Termination of appointment of James Murray Buchanan as a director on 31 January 2019	(1 page)
19 Oct 2018	AA	Micro company accounts made up to 31 July 2018	(7 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
29 Sep 2017	AP01	Appointment of Mr James Murray Buchanan as a director on 25 September 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
05 Feb 2017	CH01	Director's details changed for Mr John James Nicolson on 17 January 2017	(2 pages)
05 Feb 2017	CH03	Secretary's details changed for Mr John Nicolson on 17 January 2017	(1 page)
05 Dec 2016	CH01	Director's details changed for Mr John James Nicolson on 25 November 2016	(2 pages)
28 Nov 2016	AD01	Registered office address changed from 92 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AF to 36 Montrose Avenue Luton LU3 1HR on 28 November 2016	(1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(8 pages)
25 Apr 2016	CH01	Director's details changed for Stephen Geoffrey Hannon on 6 January 2016	(2 pages)

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