PKG LOGISTICS LIMITED

Company number 08556010 ·

Active

51 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-06-04 with updates · 4 pages View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
18 Aug 2025 Confirmation statement made on 2025-06-04 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
23 May 2024 Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to 97 Eardley Road London SW16 6DB on 2024-05-23 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Oct 2023 Registered office address changed from Studio 132, the Light Box Studio 132, the Light Box 111 Power Road London W4 5PY United Kingdom to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 2023-10-20 · 1 page View document
11 Oct 2023 Micro company accounts made up to 2023-03-31 · 1 page View document
23 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Aug 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
26 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW GOLDYN / 01/01/2021 View document
4 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR PRZEMYSLAW GOLDYN / 01/01/2021 View document
16 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW GOLDYN / 22/08/2019 View document
4 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR PRZEMYSLAW GOLDYN / 22/08/2019 View document
4 Sep 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 9 DEVONSHIRE MEWS LONDON W4 2HA View document
19 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRZEMYSLAW GOLDYN View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
19 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
5 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW GOLDYN / 05/06/2017 View document
5 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ALL TAX SECRETARIES View document
19 Apr 2017 CORPORATE SECRETARY APPOINTED ALL TAX SECRETARIES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW GOLDYN / 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jul 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
29 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW GOLDYN / 29/05/2015 View document
19 May 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015 View document
19 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW GOLDYN / 02/03/2015 View document
28 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
9 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
29 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW GOLDYN / 29/08/2013 View document
4 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document