CUSTOM FREIGHT SERVICES LIMITED

Company number 01909473 ·

Active

147 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
5 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
2 Sep 2025 Director's details changed for Mrs Emma Allen on 2025-09-02 · 2 pages View document
2 Sep 2025 Director's details changed for Mr Christopher Allen on 2025-09-02 · 2 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
18 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
12 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Jan 2024 Change of details for Custom Freight Services Holdings Limited as a person with significant control on 2023-12-18 · 2 pages View document
1 Jan 2024 Director's details changed for Mrs Emma Allen on 2023-12-18 · 2 pages View document
1 Jan 2024 Director's details changed for Mr Christopher Allen on 2023-12-18 · 2 pages View document
18 Dec 2023 Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 · 1 page View document
30 Aug 2023 Change of details for Custom Freight Services Holdings Limited as a person with significant control on 2023-08-29 · 2 pages View document
29 Aug 2023 Director's details changed for Mr Christopher Allen on 2023-08-29 · 2 pages View document
29 Aug 2023 Director's details changed for Mrs Emma Allen on 2023-08-29 · 2 pages View document
29 Aug 2023 Registered office address changed from Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ England to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 2023-08-29 · 1 page View document
29 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 5 pages View document
20 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Mar 2023 Appointment of Mrs Emma Allen as a director on 2023-03-10 · 2 pages View document
16 Dec 2022 Satisfaction of charge 5 in full · 1 page View document
16 Dec 2022 Satisfaction of charge 6 in full · 1 page View document
16 Dec 2022 Satisfaction of charge 1 in full · 1 page View document
16 Dec 2022 Satisfaction of charge 2 in full · 1 page View document
16 Dec 2022 Satisfaction of charge 3 in full · 1 page View document
16 Dec 2022 Satisfaction of charge 4 in full · 1 page View document
22 Nov 2022 Notification of Custom Freight Services Holdings Limited as a person with significant control on 2022-11-15 · 2 pages View document
22 Nov 2022 Termination of appointment of John Richard Mellanby as a director on 2022-11-15 · 1 page View document
22 Nov 2022 Cessation of John Richard Mellanby as a person with significant control on 2022-11-15 · 1 page View document
12 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
12 Oct 2022 Register inspection address has been changed from First Floor Offices, 128 High Street Billericay CM12 9DF England to Suite 5, First Floor, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-24 with updates · 4 pages View document
30 Sep 2021 Director's details changed for Mr John Richard Mellanby on 2021-08-03 · 2 pages View document
3 Aug 2021 Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2021-08-03 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
3 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Nov 2017 SAIL ADDRESS CREATED View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
24 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
5 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
23 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019094730007 View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN MALCOLM View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MALCOLM View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JANET MELLANBY View document
27 Sep 2013 APPOINTMENT TERMINATED, SECRETARY ALAN MALCOLM View document
17 Sep 2013 17/09/13 STATEMENT OF CAPITAL GBP 1 View document
17 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
17 Sep 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Sep 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Nov 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
29 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
5 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
30 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
4 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JILL MALCOLM / 14/12/2009 View document
14 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN LEONARD MALCOLM / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD MALCOLM / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MELLANBY / 14/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET DOREEN MELLANBY / 10/12/2009 View document
8 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Sep 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
20 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
13 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Sep 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
6 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
29 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
15 Oct 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
14 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
11 Oct 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
26 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
1 Aug 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
1 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
31 Aug 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
5 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
24 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
14 Oct 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS View document
4 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
20 Oct 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View document
12 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
26 Oct 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View document
15 Jun 1995 S386 DIS APP AUDS 30/05/95 View document
15 Jun 1995 S252 DISP LAYING ACC 30/05/95 View document
15 Jun 1995 S366A DISP HOLDING AGM 30/05/95 View document
15 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
10 Oct 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS View document
23 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
7 Oct 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View document
7 Oct 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
17 Oct 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View document
17 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
19 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
6 Nov 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS View document
2 Oct 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View document
2 Oct 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
11 Sep 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
11 Jul 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS View document
13 Jul 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS View document
15 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
15 Jun 1988 FULL ACCOUNTS MADE UP TO 29/02/88 View document
15 Jun 1988 DIRECTOR RESIGNED View document
1 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
23 Feb 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
26 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
28 Feb 1987 NEW DIRECTOR APPOINTED View document
30 Jan 1987 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS View document
24 Nov 1986 REGISTERED OFFICE CHANGED ON 24/11/86 FROM: SAXON HOUSE 1 FRANCISCON WAY IPSWICH SUFFOLK View document
24 Nov 1986 287 View document
29 Apr 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document