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CARGO FORWARDING LIMITED

Company number NI024601

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AP01	Appointment of Mr Stephen Blackburne as a director on 1 October 2024	View PDF Appointment of Mr Stephen Blackburne as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
21 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AD01	Registered office address changed from Transit 4 Edgewater Road Belfast Harbour Estate Belfast BT3 9JQ to Transit 1 Westbank Way Belfast BT3 9LB on 21 November 2023	View PDF Registered office address changed from Transit 4 Edgewater Road Belfast Harbour Estate Belfast BT3 9JQ to Transit 1 Westbank Way Belfast BT3 9LB on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CH01	Director's details changed for Nigel Gould on 21 June 2023	View PDF Director's details changed for Nigel Gould on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH03	Secretary's details changed for Mr Stephen Blackburne on 16 June 2023	View PDF Secretary's details changed for Mr Stephen Blackburne on 16 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
17 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	MR01	Registration of charge NI0246010003, created on 20 July 2021	View PDF Registration of charge NI0246010003, created on 20 July 2021 - link opens in a new window - 41 pages (41 pages)
23 Apr 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
03 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	PSC07	Cessation of Mus Limited as a person with significant control on 30 September 2020	View PDF Cessation of Mus Limited as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC02	Notification of Tr Trading Enterprises Ltd as a person with significant control on 30 September 2020	View PDF Notification of Tr Trading Enterprises Ltd as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mr Bill Mcginnis as a director on 19 November 2020	View PDF Appointment of Mr Bill Mcginnis as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
21 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
11 Feb 2019	AP01	Appointment of Mr Paul Francis Mckeown as a director on 11 February 2019	View PDF Appointment of Mr Paul Francis Mckeown as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	TM01	Termination of appointment of Paul Francis Mckeown as a director on 11 February 2019	View PDF Termination of appointment of Paul Francis Mckeown as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM02	Termination of appointment of Paul Francis Mckeown as a secretary on 10 November 2018	View PDF Termination of appointment of Paul Francis Mckeown as a secretary on 10 November 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP03	Appointment of Mr Stephen Blackburne as a secretary on 10 November 2018	View PDF Appointment of Mr Stephen Blackburne as a secretary on 10 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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