CompaniesInTheUK

PFS GLOBAL SERVICES UK LIMITED

Company number 03616118 ·

Active

118 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
13 Jan 2026 Director's details changed for Mr Gavin Glen Williams on 2025-01-31 · 2 pages View document
22 Dec 2025 Accounts for a medium company made up to 2024-12-31 · 20 pages View document
13 Aug 2025 Termination of appointment of Robert Zachary Thomann as a director on 2025-08-01 · 1 page View document
14 Jan 2025 Appointment of Mr James Edward Gill as a director on 2025-01-13 · 2 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Memorandum and Articles of Association · 27 pages View document
10 Dec 2024 Resolutions · 2 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 19 pages View document
27 Sep 2024 Termination of appointment of David James Thomas as a director on 2024-06-14 · 1 page View document
4 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Cessation of Pfsweb Inc. as a person with significant control on 2023-10-23 · 1 page View document
6 Dec 2023 Notification of Gxo Logistics, Inc. as a person with significant control on 2023-10-23 · 2 pages View document
17 Nov 2023 Termination of appointment of Michael Craig Willoughby as a director on 2023-10-23 · 1 page View document
17 Nov 2023 Appointment of Mr Gavin Glen Williams as a director on 2023-11-16 · 2 pages View document
17 Nov 2023 Appointment of Mr David James Thomas as a director on 2023-11-16 · 2 pages View document
17 Nov 2023 Appointment of Mr Stuart Macgregor as a secretary on 2023-11-16 · 2 pages View document
17 Nov 2023 Termination of appointment of Thomas Joseph Madden as a director on 2023-10-23 · 1 page View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 19 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
31 Jan 2023 Appointment of Robert Zachary Thomann as a director on 2023-01-27 · 2 pages View document
31 Jan 2023 Termination of appointment of Joseph James Farrell as a director on 2023-01-27 · 1 page View document
31 Jan 2023 Director's details changed for Mr Michael Craig Willoughby on 2023-01-27 · 2 pages View document
31 Jan 2023 Director's details changed for Mr Thomas Joseph Madden on 2023-01-27 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Full accounts made up to 2021-12-31 · 19 pages View document
20 Jan 2022 Change of details for Pfsweb Inc. as a person with significant control on 2016-06-08 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Full accounts made up to 2020-12-31 · 19 pages View document
24 Sep 2021 Termination of appointment of Paul Andrew Lynch as a director on 2021-09-14 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
22 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
24 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFSWEB INC. View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
4 Jul 2016 DIRECTOR APPOINTED MR JOSEPH JAMES FARRELL View document
4 Jul 2016 DIRECTOR APPOINTED MR MICHAEL CRAIG WILLOUGHBY View document
4 Jul 2016 CURREXT FROM 31/05/2016 TO 31/12/2016 View document
1 Jul 2016 DIRECTOR APPOINTED MR PAUL ANDREW LYNCH View document
13 Jun 2016 PREVSHO FROM 30/06/2016 TO 31/05/2016 View document
10 Jun 2016 DIRECTOR APPOINTED MR THOMAS JOSEPH MADDEN View document
9 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036161180003 View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH WEHR View document
5 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
19 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
1 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
8 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
3 Mar 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT UNITED KINGDOM View document
5 Feb 2014 DIRECTOR APPOINTED MR KENNETH WEHR View document
5 Feb 2014 APPOINTMENT TERMINATED, SECRETARY PAUL SESSIONS View document
5 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD BERSEY View document
5 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SESSIONS View document
28 Jan 2014 APPROVE EXECUTION, DELIVERY & PERFORMANCE BY THE COMPANY OF DOCUMENTS 22/01/2014 View document
28 Jan 2014 CURRSHO FROM 30/09/2014 TO 30/06/2014 View document
24 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036161180003 View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
7 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Nov 2012 ALTER ARTICLES 06/08/2012 View document
29 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES BERSEY / 01/01/2012 View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM SESSIONS / 18/02/2011 View document
21 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MALCOLM SESSIONS / 18/02/2011 View document
23 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM View document
15 Oct 2010 Annual return made up to 14 August 2010 with full list of shareholders · 6 pages View document
28 Jul 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN View document
26 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
14 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
28 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
14 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
10 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
29 Aug 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
28 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
21 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
16 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
22 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
24 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
11 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2004 REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
18 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
11 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
20 Dec 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
30 Aug 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
10 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
20 Aug 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
4 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
17 Aug 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
16 Aug 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
9 Aug 1999 DIRECTOR RESIGNED View document
9 Aug 1999 SECRETARY RESIGNED View document
17 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
15 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 View document
14 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document