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PS FORWARDING CO LIMITED

Company number 05487007

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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)
30 Oct 2024	TM01	Termination of appointment of Philip Eaton as a director on 28 October 2024	View PDF Termination of appointment of Philip Eaton as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Kenneth Gordon Beesley as a director on 28 October 2024	View PDF Termination of appointment of Kenneth Gordon Beesley as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM02	Termination of appointment of Philip Eaton as a secretary on 28 October 2024	View PDF Termination of appointment of Philip Eaton as a secretary on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Ps Forwarding Eot Limited as a person with significant control on 28 October 2024	View PDF Notification of Ps Forwarding Eot Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Philip Eaton as a person with significant control on 28 October 2024	View PDF Cessation of Philip Eaton as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AD01	Registered office address changed from Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5DY to Unit 8 Blackthorne Road Colnbrook Slough SL3 0AX on 4 June 2024	View PDF Registered office address changed from Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5DY to Unit 8 Blackthorne Road Colnbrook Slough SL3 0AX on 4 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2023	MR01	Registration of charge 054870070004, created on 12 October 2023	View PDF Registration of charge 054870070004, created on 12 October 2023 - link opens in a new window - 28 pages (28 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Feb 2023	MR04	Satisfaction of charge 054870070003 in full	View PDF Satisfaction of charge 054870070003 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	CH01	Director's details changed for Mr Jason Bonna on 23 August 2021	View PDF Director's details changed for Mr Jason Bonna on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr Jason Bonna as a director on 16 August 2021	View PDF Appointment of Mr Jason Bonna as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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PS FORWARDING CO LIMITED

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