PCS LOGISTIC PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-17 |
| 10/03/2510 March 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-10 |
| 22/07/2422 July 2024 | Liquidators' statement of receipts and payments to 2024-05-17 |
| 26/05/2326 May 2023 | Registered office address changed from Sgb Yard Colwick Road Nottingham NG2 4BG England to 67 Grosvenor Street Mayfair London W1K 3JN on 2023-05-26 |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Appointment of a voluntary liquidator |
| 26/05/2326 May 2023 | Statement of affairs |
| 10/05/2310 May 2023 | Cessation of Paul Anthony Hill as a person with significant control on 2023-04-01 |
| 10/05/2310 May 2023 | Termination of appointment of Paul Anthony Hill as a director on 2023-04-01 |
| 25/01/2325 January 2023 | Termination of appointment of Simon James Hare as a director on 2023-01-24 |
| 25/01/2325 January 2023 | Cessation of Simon James Hare as a person with significant control on 2023-01-24 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 06/08/206 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078631790001 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES HARE / 11/12/2019 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG JOYNES / 11/12/2019 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HILL / 11/12/2019 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES GRIFFITHS / 11/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HARE / 11/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HILL / 11/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOYNES / 11/12/2019 |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM MANVERS SUITE ST JAMES BUSINESS PARK GRANTHAM ROAD RADCLIFFE ON TRENT NOTTS NG12 2JP |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 13/02/1913 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/01/1911 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HARE / 03/03/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GRIFFITHS / 03/03/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HILL / 03/03/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOYNES / 03/03/2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078631790001 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GRIFFITHS / 05/01/2016 |
| 08/01/168 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM OFFICE 3 PAVILLION BUILDING 8 PAVILION ROAD WEST BRIDGFORD NOTTINGHAM NG2 5PP |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/02/1521 February 2015 | REGISTERED OFFICE CHANGED ON 21/02/2015 FROM OFFICE 3 PAVILION ROAD WEST BRIDGFORD NOTTINGHAM NG2 5FP |
| 05/01/155 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 22 ELDON BUSINESS PARK ELDON ROAD, ATTENBOROUGH BEESTON NOTTINGHAM NG9 6DZ |
| 27/12/1327 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 25 WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NG UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 28/11/1128 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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