CONTAINER FORWARDING SOLUTIONS LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-20 with updates

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29/11/2429 November 2024 Change of details for Mr Mark Nigel Fellingham as a person with significant control on 2024-07-01

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29/11/2429 November 2024 Director's details changed for Mrs Amanda Jane Fellingham on 2024-07-01

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29/11/2429 November 2024 Change of details for Mrs Amanda Jane Fellingham as a person with significant control on 2024-07-01

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15/11/2415 November 2024 Appointment of Mr David Lawrence Berrill as a director on 2024-11-01

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09/10/249 October 2024 Registered office address changed from 3 Gamma Terrace West Road Ipswich Suffolk IP3 9FF England to Suite 36, Epsilon House Masterlord Office Village West Road Ipswich Suffolk IP3 9FJ on 2024-10-09

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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17/06/2417 June 2024 Termination of appointment of Luke James Fellingham as a director on 2024-06-14

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20/05/2420 May 2024 Registration of charge 122129040001, created on 2024-05-15

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14/02/2414 February 2024 Confirmation statement made on 2024-01-20 with updates

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11/12/2311 December 2023 Director's details changed for Mr Luke James Fellingham on 2023-12-01

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11/12/2311 December 2023 Registered office address changed from 17 Schneider Close Carr Road Business Centre Felixstowe Suffolk IP11 3SS England to 3 Gamma Terrace West Road Ipswich Suffolk IP3 9FF on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Mrs Amanda Jane Fellingham on 2023-12-01

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11/12/2311 December 2023 Change of details for Mr Mark Nigel Fellingham as a person with significant control on 2023-12-01

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11/12/2311 December 2023 Change of details for Mrs Amanda Jane Fellingham as a person with significant control on 2023-12-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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20/01/2320 January 2023 Director's details changed for Mr Luke James Fellingham on 2022-09-21

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01/10/221 October 2022 Confirmation statement made on 2022-09-17 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-09-17 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/1918 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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