ABC FREIGHT FORWARDING LIMITED

Company number 05029036 ·

Active

66 filings

Date Filing
11 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
26 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
31 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
21 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
7 Feb 2023 Cessation of Rhenus Logistics Limited as a person with significant control on 2023-01-23 · 1 page View document
7 Feb 2023 Notification of a person with significant control statement · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
23 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
16 May 2022 Appointment of Mr Robert Matthew Mulligan as a director on 2022-05-03 · 2 pages View document
16 May 2022 Termination of appointment of David John Williams as a director on 2022-05-04 · 1 page View document
16 May 2022 Appointment of Mr Michael James Morris as a director on 2022-05-03 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
4 Nov 2021 Director's details changed for Mr David John Williams on 2021-10-28 · 2 pages View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
3 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
8 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
9 Oct 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNIT 2 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK MANCHESTER M17 1QS View document
22 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
15 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
29 Jan 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
31 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Jan 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
22 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Jan 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
20 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Jan 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
29 Jun 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012 View document
24 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Apr 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM SUITE 5 BOWDEN TERMINAL LUCKYN LANE BASILDON ESSEX SS14 3AX View document
11 Apr 2012 DIRECTOR APPOINTED DAVID JOHN WILLIAMS View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR SNJEZANA MCNAMARA View document
11 Apr 2012 APPOINTMENT TERMINATED, SECRETARY TIHOMIL VRKLJAN View document
14 Mar 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Mar 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
26 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / TIHOMIL VRKLJAN / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SNJEZANA MCNAMARA / 01/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SNJEZANA MCNAMARA / 01/10/2009 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
13 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
11 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
7 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
22 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
17 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
15 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
30 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
23 Mar 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
5 Aug 2004 NEW SECRETARY APPOINTED View document
5 Aug 2004 SECRETARY RESIGNED View document
25 Feb 2004 SECRETARY RESIGNED View document
25 Feb 2004 DIRECTOR RESIGNED View document
25 Feb 2004 NEW DIRECTOR APPOINTED View document
25 Feb 2004 NEW SECRETARY APPOINTED View document
29 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document