PFE EXPRESS (FULFILMENT) LIMITED

Company Documents

DateDescription
21/07/2521 July 2025

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21/07/2521 July 2025

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06/06/256 June 2025 Confirmation statement made on 2025-05-29 with no updates

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31/03/2531 March 2025

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31/03/2531 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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31/03/2531 March 2025

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31/03/2531 March 2025

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27/09/2427 September 2024 Termination of appointment of David Girling as a director on 2024-09-26

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20/07/2420 July 2024

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20/07/2420 July 2024

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05/06/245 June 2024 Confirmation statement made on 2024-05-29 with no updates

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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29/03/2429 March 2024

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29/03/2429 March 2024

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29/03/2429 March 2024

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24/07/2324 July 2023

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24/07/2324 July 2023

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02/06/232 June 2023 Confirmation statement made on 2023-05-29 with no updates

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24/04/2324 April 2023

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24/04/2324 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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17/04/2317 April 2023

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17/04/2317 April 2023

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28/09/2228 September 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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28/09/2228 September 2022

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28/09/2228 September 2022

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28/09/2228 September 2022

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16/07/2116 July 2021

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16/07/2116 July 2021

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19/03/2019 March 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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19/03/2019 March 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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19/03/2019 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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19/03/2019 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAN UNWIN

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / PFE EXPRESS LIMITED / 04/07/2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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04/07/194 July 2019 CESSATION OF IMULOG LIMITED AS A PSC

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13/06/1913 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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13/06/1913 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/06/161 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/06/151 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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05/06/145 June 2014 DIRECTOR APPOINTED IAN UNWIN

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05/06/145 June 2014 DIRECTOR APPOINTED DAVID GIRLING

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05/06/145 June 2014 DIRECTOR APPOINTED SIMON JAMES BOULTON

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05/06/145 June 2014 CURREXT FROM 31/05/2015 TO 30/06/2015

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05/06/145 June 2014 13/05/14 STATEMENT OF CAPITAL GBP 2

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29/05/1429 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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29/05/1429 May 2014 DIRECTOR APPOINTED MR ADAM JULIAN COLLINS

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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13/05/1413 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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