P.K.MARINE FREIGHT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 New | Memorandum and Articles of Association |
| 22/11/2422 November 2024 New | Resolutions |
| 11/11/2411 November 2024 New | Notification of P.K.Marine Freight Services Holdings Limited as a person with significant control on 2024-10-28 |
| 11/11/2411 November 2024 New | Cessation of Ian Kenneth Kirkham as a person with significant control on 2024-10-28 |
| 24/04/2424 April 2024 | Purchase of own shares. |
| 05/04/245 April 2024 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023Analyse these accounts |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 08/02/218 February 2021 | PSC'S CHANGE OF PARTICULARS / MR IAN KENNETH KIRKHAM / 15/10/2020 |
| 26/01/2126 January 2021 | 15/10/20 STATEMENT OF CAPITAL GBP 611111 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN GANNON |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY JOAN GANNON |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR BENJAMIN HOWARD GRAHAM LYON |
| 31/05/1731 May 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016Analyse these accounts |
| 08/02/168 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015Analyse these accounts |
| 13/02/1513 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/02/147 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/02/1223 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH KIRKHAM / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN GANNON / 02/02/2010 |
| 31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 1 PERIMETER ROAD KNOWSLEY IND.PARK NORTH KIRKBY LIVERPOOL L33 3AY |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 31/05/0431 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/96 |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/05/9331 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 07/05/927 May 1992 | NC INC ALREADY ADJUSTED 14/04/92 |
| 07/05/927 May 1992 | £ NC 500000/550000 14/04 |
| 07/05/927 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/92 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/03/916 March 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | COMPANY NAME CHANGED P.K.M. (PACKING & FORWARDING) LI MITED CERTIFICATE ISSUED ON 04/12/90 |
| 30/11/9030 November 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: KNOWSLEY INDL. PARK SCHOOL LA. LIVERPOOL L34 9HL |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: G OFFICE CHANGED 27/06/90 KNOWSLEY INDL. PARK SCHOOL LA. LIVERPOOL L34 9HL |
| 04/06/904 June 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | £ IC 200000/100000 £ SR 100000@1=100000 |
| 22/03/8922 March 1989 | ADOPT MEM AND ARTS 030289 |
| 02/03/892 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8830 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8821 April 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 04/09/874 September 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8715 June 1987 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 01/06/701 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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