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P.G.S. LOGISTICS HOLDINGS LTD

Company number 09090669

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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)
21 Nov 2024 MR01 Registration of charge 090906690008, created on 15 November 2024
21 Nov 2024 MR01 Registration of charge 090906690009, created on 15 November 2024
12 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
30 Oct 2023 MR01 Registration of charge 090906690007, created on 26 October 2023
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
24 Jul 2023 AP01 Appointment of Mr Samuel Owen Eyles as a director on 17 July 2023
23 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
03 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
05 Jan 2021 CH01 Director's details changed for Mr David John Critchlow on 4 January 2021
12 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
05 Feb 2020 CH01 Director's details changed for Mr Paul Eyles on 3 February 2020
05 Feb 2020 PSC04 Change of details for Mr Paul Eyles as a person with significant control on 3 February 2020
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
30 Jul 2019 MR01 Registration of charge 090906690006, created on 24 July 2019
09 Jul 2019 AP01 Appointment of Mr David John Critchlow as a director on 9 July 2019
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates