PFE EXPRESS LIMITED
Company number 01712129 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Appointment of Mr Jacob Collins as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Mr Jonathan Daniel Collins as a director on 2026-07-01 · 2 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 4 Apr 2026 | Full accounts made up to 2025-06-30 · 30 pages | View document |
| 24 Feb 2026 | Registered office address changed from Unit 1 Albert Way Witham CM8 3ZR England to Foremost House Albert Way Witham CM8 3ZR on 2026-02-24 · 1 page | View document |
| 10 Nov 2025 | Change of details for Pfe Express Holdings Limited as a person with significant control on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Registered office address changed from Foremost House Waterside Business Park Eastways Witham Essex CM8 3PL England to Unit 1 Albert Way Witham CM8 3ZR on 2025-11-10 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 1 Apr 2025 | Full accounts made up to 2024-06-30 · 31 pages | View document |
| 27 Sep 2024 | Termination of appointment of David Girling as a director on 2024-09-26 · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 4 Apr 2024 | Full accounts made up to 2023-06-30 · 29 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 12 May 2023 | Termination of appointment of Doreen Toms as a secretary on 2023-05-09 · 1 page | View document |
| 12 May 2023 | Termination of appointment of Doreen Toms as a director on 2023-05-09 · 1 page | View document |
| 15 Apr 2023 | Full accounts made up to 2022-06-30 · 30 pages | View document |
| 1 Mar 2022 | Change of details for Pfe Express Holdings Limited as a person with significant control on 2022-03-01 · 2 pages | View document |
| 18 Oct 2021 | Notification of Pfe Express Holdings Limited as a person with significant control on 2017-07-05 · 2 pages | View document |
| 18 Oct 2021 | Cessation of Adam Julian Collins as a person with significant control on 2017-07-05 · 1 page | View document |
| 18 Oct 2021 | Cessation of Peter Albert Collins as a person with significant control on 2017-07-05 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr Simon James Boulton as a director on 2021-07-01 · 2 pages | View document |
| 29 Jun 2021 | Full accounts made up to 2020-06-30 · 26 pages | View document |
| 26 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 30 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 21 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FOREMOST HOUSE WATERSIDE BUSINESS PARK, EASTWAYS, WITHAM ESSEX CM8 3PL | View document |
| 22 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 22 Jul 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 18214 | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED ARON MARK NEWTON | View document |
| 6 Jul 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2016 | ADOPT ARTICLES 28/06/2016 | View document |
| 6 Jul 2016 | ADOPT ARTICLES 31/05/2016 | View document |
| 16 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Feb 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Oct 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 16393 | View document |
| 19 Aug 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 16393 | View document |
| 6 Jul 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 24 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 18 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARION COLLINS | View document |
| 2 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 16 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 1 Jul 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 19 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Jul 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIRLING / 20/01/2011 · 2 pages | View document |
| 26 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders · 8 pages | View document |
| 25 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 21 pages | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Sep 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 8 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN TOMS / 20/05/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIRLING / 20/05/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION COLLINS / 20/05/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT COLLINS / 20/05/2010 | View document |
| 2 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 14 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOREEN TOMS / 20/05/2009 | View document |
| 29 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM COLLINS / 05/01/2008 | View document |
| 17 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: ATHOLL HOUSE 65A DUKE STREET CHELMSFORD ESSEX CM1 1LW | View document |
| 11 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 29 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 1 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | View document |
| 15 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 14 Dec 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 9 KENDAL COURT HURRICANE WAY WICKFORD ESSEX SS11 8YB | View document |
| 22 Jun 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 28 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 28 Nov 1994 | Accounts for a small company made up to 1994-06-30 · 6 pages | View document |
| 7 Jun 1994 | 363S · 5 pages | View document |
| 7 Jun 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS | View document |
| 18 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 18 Nov 1993 | Accounts for a small company made up to 1993-06-30 · 9 pages | View document |
| 16 Jun 1993 | 363S · 5 pages | View document |
| 16 Jun 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS | View document |
| 11 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 11 Dec 1992 | Accounts for a small company made up to 1992-06-30 · 8 pages | View document |
| 20 Jul 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS | View document |
| 20 Jul 1992 | 363S · 6 pages | View document |
| 20 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1992 | Accounts for a small company made up to 1991-06-30 · 7 pages | View document |
| 4 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 25 Jul 1991 | 363A · 7 pages | View document |
| 25 Jul 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS | View document |
| 19 Dec 1990 | Accounts for a small company made up to 1990-06-30 · 7 pages | View document |
| 19 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 11 Jun 1990 | RETURN MADE UP TO 23/05/90; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1990 | 363 · 4 pages | View document |
| 10 Nov 1989 | Accounts for a small company made up to 1989-06-30 · 7 pages | View document |
| 10 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 25 May 1989 | 287 · 1 page | View document |
| 25 May 1989 | 363 · 4 pages | View document |
| 25 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: 7 ATHOLL ROAD DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX CM2 6TB | View document |
| 25 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS | View document |
| 25 May 1989 | 288 · 2 pages | View document |
| 10 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 10 Feb 1989 | Accounts for a small company made up to 1988-06-30 · 6 pages | View document |
| 1 Feb 1988 | RETURN MADE UP TO 15/02/88; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1988 | 363 · 4 pages | View document |
| 4 Nov 1987 | Full accounts made up to 1987-06-30 · 12 pages | View document |
| 4 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 21 Jan 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS | View document |
| 21 Jan 1987 | Full accounts made up to 1986-06-30 · 12 pages | View document |
| 21 Jan 1987 | 363 · 4 pages | View document |
| 14 Oct 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: 8 CHARTERHOUSE BUILDINGS LONDON EC1M 7AN | View document |
| 14 Oct 1986 | 287 · 1 page | View document |
| 5 Sep 1986 | 288 · 2 pages | View document |
| 5 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1986 | 363 · 4 pages | View document |
| 10 Jun 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS | View document |
| 10 Jun 1986 | 363 · 4 pages | View document |
| 15 Feb 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 15 Feb 1986 | Full accounts made up to 1985-06-30 · 8 pages | View document |
| 5 Apr 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |