C.F.S. FREIGHT FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Satisfaction of charge 1 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/12/2116 December 2021 | Registered office address changed from Suite 310 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to 501-502 the Cotton Exchange Old Hall Street Liverpool L3 9LQ on 2021-12-16 |
| 03/11/213 November 2021 | Amended total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/09/2018 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 03/08/193 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/10/1812 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WILLIAM FERGUSSON |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY FERGUSSON |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/08/1616 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/08/158 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/08/149 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM FERGUSON / 01/06/2014 |
| 09/08/149 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/09/133 September 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 1 February 2012 |
| 10/09/1210 September 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts for year ending 01 Feb 2012 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 1 February 2011 |
| 10/08/1110 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 1 February 2010 |
| 20/08/1020 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM FERGUSON / 01/11/2009 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY FERGUSSON / 01/11/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 1 February 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 1 February 2008 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: LOMBARD CHAMBERS ORMOND STREET LIVERPOOL L3 9NA |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | Accounts for a small company made up to 1993-01-31 |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 02/12/932 December 1993 | Accounts for a small company made up to 1993-01-31 |
| 25/10/9325 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9322 June 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92 |
| 12/03/9312 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/02/92 |
| 01/11/921 November 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 300 VAUXHALL ROAD LIVERPOOL MERSEYSIDE L5 B55 |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | £ NC 100/1000 31/10/9 |
| 24/02/9224 February 1992 | COMPANY NAME CHANGED LONGAIM LIMITED CERTIFICATE ISSUED ON 25/02/92 |
| 18/02/9218 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02 |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: LOCK HEAD HOUSE KING GEORGE DOCK HULL NORTH HUMBERSIDE HU9 5PR |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | |
| 19/11/9119 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/11/915 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/915 November 1991 | ALTER MEM AND ARTS 31/10/91 |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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