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INTERNATIONAL FREIGHT CONSULTANCY LIMITED

Company number 04998695

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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)
12 Jun 2024	AD01	Registered office address changed from Border Oak Shipley Bridge Lane Copthorne Crawley RH10 3JL England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 12 June 2024	View PDF Registered office address changed from Border Oak Shipley Bridge Lane Copthorne Crawley RH10 3JL England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 12 June 2024 - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-17 - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 049986950001 in full	View PDF Satisfaction of charge 049986950001 in full - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
29 Feb 2024	TM02	Termination of appointment of Nicholas Hill as a secretary on 16 February 2024	View PDF Termination of appointment of Nicholas Hill as a secretary on 16 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Nicholas Albert Hill as a director on 16 February 2024	View PDF Termination of appointment of Nicholas Albert Hill as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
17 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages)
29 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AD01	Registered office address changed from 47 Church Lane, Copthorne Crawley West Sussex RH10 3QF to Border Oak Shipley Bridge Lane Copthorne Crawley RH10 3JL on 1 December 2020	View PDF Registered office address changed from 47 Church Lane, Copthorne Crawley West Sussex RH10 3QF to Border Oak Shipley Bridge Lane Copthorne Crawley RH10 3JL on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CH03	Secretary's details changed for Mr Nicholas Hill on 1 November 2020	View PDF Secretary's details changed for Mr Nicholas Hill on 1 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CH01	Director's details changed for Mr Nicholas Albert Hill on 1 December 2020	View PDF Director's details changed for Mr Nicholas Albert Hill on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CH01	Director's details changed for Mr Jonathan Wilson Hales on 1 November 2020	View PDF Director's details changed for Mr Jonathan Wilson Hales on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC04	Change of details for Mr Jonathan Wilson Hales as a person with significant control on 1 December 2020	View PDF Change of details for Mr Jonathan Wilson Hales as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2019	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)
19 Mar 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 40 pages (40 pages)

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INTERNATIONAL FREIGHT CONSULTANCY LIMITED

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