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GLOBAL FREIGHT SYSTEMS LIMITED

Company number 05855839

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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 2019 AA Total exemption full accounts made up to 31 October 2018
30 Jul 2019 AA01 Previous accounting period shortened from 30 October 2018 to 29 October 2018
19 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21
19 Jul 2019 TM02 Termination of appointment of Jatinder Singh as a secretary on 1 February 2019
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 160,200
03 Aug 2018 AA Accounts for a small company made up to 31 October 2017
02 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21
19 Dec 2017 PSC05 Change of details for Global Freight Holdings Limited as a person with significant control on 17 November 2017
16 Nov 2017 AA Accounts for a small company made up to 31 October 2016
20 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
03 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21
29 Jun 2017 PSC02 Notification of Global Freight Holdings Limited as a person with significant control on 17 August 2016
05 Jun 2017 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2017-06-05
  • GBP 200
16 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Jun 2016 MR01 Registration of charge 058558390004, created on 15 June 2016
09 Sep 2015 MR01 Registration of charge 058558390003, created on 9 September 2015
06 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 200
24 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Sep 2014 AD01 Registered office address changed from , Unit 3, Saxon Way Trading Estate Saxon Way, Harmondsworth, West Drayton, Middlesex, UB7 0LW to Unit 5 X2 Building Hatton Cross Eastern Perimeter Road Heathrow Airport Hounslow Middlesex TW6 2GE on 9 September 2014
02 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
21 May 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Sep 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011