GLOBAL FREIGHT SOLUTIONS LTD.

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DateDescription
18/07/2518 July 2025 NewTermination of appointment of Alexander David Stuart Bowden as a director on 2025-07-18

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24/01/2524 January 2025 Confirmation statement made on 2025-01-19 with no updates

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17/12/2417 December 2024 Full accounts made up to 2024-03-31

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28/05/2428 May 2024 Appointment of Mr Gary Andrew Rhys Hammond as a director on 2024-04-30

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24/05/2424 May 2024 Appointment of Mr Peter James Kalung Liu as a director on 2024-04-30

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24/05/2424 May 2024 Termination of appointment of Neil David Cotty as a secretary on 2024-04-30

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24/05/2424 May 2024 Termination of appointment of Neil David Cotty as a director on 2024-04-30

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24/05/2424 May 2024 Termination of appointment of Steven John Burgess as a director on 2024-04-30

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24/05/2424 May 2024 Appointment of Mr Daniel Lewis Ennor as a director on 2024-04-30

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24/05/2424 May 2024 Director's details changed for Mr Peter James Kalung Liu on 2017-07-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Satisfaction of charge 041444920005 in full

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Memorandum and Articles of Association

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07/03/247 March 2024 Resolutions

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04/03/244 March 2024 Statement of company's objects

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04/03/244 March 2024 Appointment of Mr Minoru Futonaka as a director on 2024-02-20

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01/03/241 March 2024 Appointment of Mr Yusuke Hagiwara as a director on 2024-02-20

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01/03/241 March 2024 Appointment of Mr Michael Andrew Stephenson as a director on 2024-02-20

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01/03/241 March 2024 Termination of appointment of Peter James Kalung Liu as a director on 2024-02-20

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01/03/241 March 2024 Termination of appointment of David Richard Mark Harding as a director on 2024-02-20

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01/03/241 March 2024 Termination of appointment of Gary Andrew Rhys Hammond as a director on 2024-02-20

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01/03/241 March 2024 Termination of appointment of Daniel Lewis Ennor as a director on 2024-02-20

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01/03/241 March 2024 Termination of appointment of Stephen Deverson as a director on 2024-02-20

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01/03/241 March 2024 Termination of appointment of Martin Colloff as a director on 2024-02-20

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01/03/241 March 2024 Termination of appointment of John William Clarke as a director on 2024-02-20

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01/03/241 March 2024 Termination of appointment of Bobbie Ttooulis as a director on 2024-02-20

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01/03/241 March 2024 Termination of appointment of Sarah Ribbans as a director on 2024-02-20

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01/03/241 March 2024 Appointment of Mr Alexander David Stuart Bowden as a director on 2024-02-20

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31/01/2431 January 2024 Cancellation of shares. Statement of capital on 2010-11-17

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31/01/2431 January 2024 Termination of appointment of Simon Nicholas Veale as a director on 2023-09-30

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31/01/2431 January 2024 Purchase of own shares.

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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30/01/2430 January 2024 Confirmation statement made on 2024-01-19 with no updates

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24/01/2424 January 2024 Director's details changed for Mr Martin Colloff on 2023-08-23

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12/10/2312 October 2023 Director's details changed for Mr Simon Nicholas Veale on 2017-06-02

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27/09/2327 September 2023 Full accounts made up to 2023-03-31

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15/09/2315 September 2023 Secretary's details changed for Mr Neil David Cotty on 2023-08-23

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15/09/2315 September 2023 Director's details changed for Mr Gary Andrew Rhys Hammond on 2023-08-23

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13/09/2313 September 2023 Director's details changed for Mr Daniel Lewis Ennor on 2023-08-23

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13/09/2313 September 2023 Director's details changed for Mr Neil David Cotty on 2023-08-23

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13/09/2313 September 2023 Change of details for Global Freight Solutions (Holdings) Limited as a person with significant control on 2023-08-23

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13/09/2313 September 2023 Director's details changed for Mr Steven John Burgess on 2023-08-23

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23/08/2323 August 2023 Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-08-23

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23/01/2323 January 2023 Confirmation statement made on 2023-01-19 with no updates

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07/11/227 November 2022 Full accounts made up to 2022-03-31

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25/02/2225 February 2022 Confirmation statement made on 2022-01-19 with no updates

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31/12/2131 December 2021 Full accounts made up to 2021-03-31

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14/12/2114 December 2021 Appointment of Mr David Richard Mark Harding as a director on 2021-12-02

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02/07/202 July 2020 DIRECTOR APPOINTED MR MARTIN COLLOFF

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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20/12/1920 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD

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01/02/191 February 2019 DIRECTOR APPOINTED MR STEVEN JOHN BURGESS

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BILLETT

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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10/09/1810 September 2018 DIRECTOR APPOINTED MR BOBBIE TTOOULIS

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10/09/1810 September 2018 DIRECTOR APPOINTED MR DAVID FIELD

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06/03/186 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/03/186 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041444920004

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18/07/1718 July 2017 AUDITOR'S RESIGNATION

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15/06/1715 June 2017 AUDITOR'S RESIGNATION

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12/04/1712 April 2017 DIRECTOR APPOINTED PAUL NIGEL BILLETT

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16/03/1716 March 2017 ADOPT ARTICLES 28/02/2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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11/01/1711 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERGUSON

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23/03/1623 March 2016 Annual return made up to 19 January 2016 with full list of shareholders

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEWIS ENNOR / 05/01/2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEVERSON / 02/01/2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK FERGUSON / 02/01/2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES KALUNG LIU / 02/01/2016

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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02/03/152 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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17/10/1417 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/02/1410 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/10/1311 October 2013 DIRECTOR APPOINTED STEPHEN DEVERSON

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16/07/1316 July 2013 RESIGNATION OF AUDITORS

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16/04/1316 April 2013 DIRECTOR APPOINTED DANIEL LEWIS ENNOR

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16/04/1316 April 2013 DIRECTOR APPOINTED MR PETER JAMES KALUNG LIU

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16/04/1316 April 2013 DIRECTOR APPOINTED STEPHEN MARK FERGUSON

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY

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13/03/1313 March 2013 ADOPT ARTICLES 28/02/2013

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05/03/135 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/02/1321 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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04/02/134 February 2013 SAIL ADDRESS CREATED

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02/11/122 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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15/03/1215 March 2012 Annual return made up to 19 January 2012 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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11/05/1111 May 2011 ADOPT ARTICLES 04/05/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DAY / 18/01/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COTTY / 18/01/2011

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25/02/1125 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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25/02/1125 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL COTTY / 18/01/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DAY / 18/01/2011

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM NORMAN ALEXANDER & CO 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON W1W 0BS

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24/02/1124 February 2011 DIRECTOR APPOINTED MR SIMON NICHOLAS VEALE

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14/12/1014 December 2010 ADOPT ARTICLES 17/11/2010

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08/12/108 December 2010 08/12/10 STATEMENT OF CAPITAL GBP 112

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26/11/1026 November 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/11/1026 November 2010 RETURN OF PURCHASE OF OWN SHARES

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07/10/107 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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21/01/1021 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COTTY / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DAY / 21/01/2010

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18/01/1018 January 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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09/03/099 March 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL COTTY / 06/03/2009

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16/01/0916 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAY / 23/01/2008

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14/04/0814 April 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0717 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 SECRETARY RESIGNED

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27/04/0727 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/073 April 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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03/04/073 April 2007 £ SR 30@1 15/11/06

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14/03/0714 March 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/066 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 19/01/05; NO CHANGE OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/08/042 August 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/03/049 March 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 DIRECTOR RESIGNED

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08/02/018 February 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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01/02/011 February 2001 SECRETARY RESIGNED

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19/01/0119 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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