PFS GLOBAL SERVICES UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Robert Zachary Thomann as a director on 2025-08-01 |
| 14/01/2514 January 2025 | Appointment of Mr James Edward Gill as a director on 2025-01-13 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 10/12/2410 December 2024 | Resolutions |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Termination of appointment of David James Thomas as a director on 2024-06-14 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Notification of Gxo Logistics, Inc. as a person with significant control on 2023-10-23 |
| 06/12/236 December 2023 | Cessation of Pfsweb Inc. as a person with significant control on 2023-10-23 |
| 17/11/2317 November 2023 | Appointment of Mr Gavin Glen Williams as a director on 2023-11-16 |
| 17/11/2317 November 2023 | Appointment of Mr David James Thomas as a director on 2023-11-16 |
| 17/11/2317 November 2023 | Termination of appointment of Michael Craig Willoughby as a director on 2023-10-23 |
| 17/11/2317 November 2023 | Termination of appointment of Thomas Joseph Madden as a director on 2023-10-23 |
| 17/11/2317 November 2023 | Appointment of Mr Stuart Macgregor as a secretary on 2023-11-16 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Joseph James Farrell as a director on 2023-01-27 |
| 31/01/2331 January 2023 | Director's details changed for Mr Michael Craig Willoughby on 2023-01-27 |
| 31/01/2331 January 2023 | Director's details changed for Mr Thomas Joseph Madden on 2023-01-27 |
| 31/01/2331 January 2023 | Appointment of Robert Zachary Thomann as a director on 2023-01-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Change of details for Pfsweb Inc. as a person with significant control on 2016-06-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Termination of appointment of Paul Andrew Lynch as a director on 2021-09-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFSWEB INC. |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR JOSEPH JAMES FARRELL |
| 04/07/164 July 2016 | CURREXT FROM 31/05/2016 TO 31/12/2016 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MICHAEL CRAIG WILLOUGHBY |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR PAUL ANDREW LYNCH |
| 13/06/1613 June 2016 | PREVSHO FROM 30/06/2016 TO 31/05/2016 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR THOMAS JOSEPH MADDEN |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WEHR |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036161180003 |
| 05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 19/08/1519 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 08/09/148 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT UNITED KINGDOM |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SESSIONS |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BERSEY |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL SESSIONS |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR KENNETH WEHR |
| 28/01/1428 January 2014 | CURRSHO FROM 30/09/2014 TO 30/06/2014 |
| 28/01/1428 January 2014 | APPROVE EXECUTION, DELIVERY & PERFORMANCE BY THE COMPANY OF DOCUMENTS 22/01/2014 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036161180003 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/08/1319 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/11/1214 November 2012 | ALTER ARTICLES 06/08/2012 |
| 29/08/1229 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/02/1221 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MALCOLM SESSIONS / 18/02/2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM SESSIONS / 18/02/2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES BERSEY / 01/01/2012 |
| 23/08/1123 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM |
| 15/10/1015 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0310 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 14/08/9814 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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