Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from Proserve Logistics Ltd Bryn Lane Wrexham Industrial Estate Wrexham LL13 9UT Wales to Proserve Logistics Limited Bryn Lane Wrexham Industrial Estate Wrexham LL13 9UT on 15 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from 12 Ash Road North Wrexham Industrial Estate Wrexham Clwyd LL13 9JT Wales to Proserve Logistics Ltd Bryn Lane Wrexham Industrial Estate Wrexham LL13 9UT on 15 August 2023
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07 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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16 Jan 2023 |
MR01 |
Registration of charge 081765870006, created on 6 January 2023
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04 Oct 2022 |
MR04 |
Satisfaction of charge 081765870002 in full
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30 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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09 May 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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12 Apr 2022 |
MR01 |
Registration of charge 081765870005, created on 12 April 2022
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25 Mar 2022 |
MR01 |
Registration of charge 081765870004, created on 7 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Proserve Logistics Group Limited as a person with significant control on 7 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Kelsall as a director on 7 March 2022
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24 Mar 2022 |
PSC02 |
Notification of North West Logistics Ltd as a person with significant control on 7 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of John Adrian Green as a director on 7 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Mark Anthony Stephen Dunn as a director on 7 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Samantha Jane Arnold as a director on 7 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Stephen Dunn as a director on 7 March 2022
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10 Mar 2022 |
MR01 |
Registration of charge 081765870003, created on 7 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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16 Mar 2021 |
PSC02 |
Notification of Proserve Logistics Group Limited as a person with significant control on 15 March 2021
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