P.K.MARINE FREIGHT SERVICES LIMITED



Company Documents

DateDescription
22/11/2422 November 2024 NewMemorandum and Articles of Association

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22/11/2422 November 2024 NewResolutions

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11/11/2411 November 2024 NewNotification of P.K.Marine Freight Services Holdings Limited as a person with significant control on 2024-10-28

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11/11/2411 November 2024 NewCessation of Ian Kenneth Kirkham as a person with significant control on 2024-10-28

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24/04/2424 April 2024 Purchase of own shares.

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2024-03-28

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-05-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES

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08/02/218 February 2021 PSC'S CHANGE OF PARTICULARS / MR IAN KENNETH KIRKHAM / 15/10/2020

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26/01/2126 January 2021 15/10/20 STATEMENT OF CAPITAL GBP 611111

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOAN GANNON

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07/10/197 October 2019 APPOINTMENT TERMINATED, SECRETARY JOAN GANNON

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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13/09/1713 September 2017 DIRECTOR APPOINTED MR BENJAMIN HOWARD GRAHAM LYON

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31/05/1731 May 2017 31/05/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/02/168 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/02/1513 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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07/02/147 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/02/1313 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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23/02/1223 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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22/02/1122 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/02/102 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH KIRKHAM / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN GANNON / 02/02/2010

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/02/095 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 1 PERIMETER ROAD KNOWSLEY IND.PARK NORTH KIRKBY LIVERPOOL L33 3AY

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12/02/0812 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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20/02/0720 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/02/068 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/03/057 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/02/0413 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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12/02/0312 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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06/02/026 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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26/02/0126 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/02/007 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/02/998 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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23/02/9823 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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04/09/974 September 1997 DIRECTOR RESIGNED

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04/06/974 June 1997 NEW DIRECTOR APPOINTED

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/02/9712 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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12/02/9712 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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11/02/9611 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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11/02/9611 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/96

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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06/02/956 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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06/02/956 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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13/02/9413 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/05/9331 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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16/03/9316 March 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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16/03/9316 March 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/07/9217 July 1992 DIRECTOR RESIGNED

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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07/05/927 May 1992 NC INC ALREADY ADJUSTED 14/04/92

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07/05/927 May 1992 £ NC 500000/550000 14/04

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07/05/927 May 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/92

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28/02/9228 February 1992 RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS

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08/01/928 January 1992 DIRECTOR RESIGNED

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31/05/9131 May 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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06/03/916 March 1991 RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9121 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/12/903 December 1990 COMPANY NAME CHANGED P.K.M. (PACKING & FORWARDING) LI MITED CERTIFICATE ISSUED ON 04/12/90

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30/11/9030 November 1990 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05

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31/07/9031 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/9027 June 1990 REGISTERED OFFICE CHANGED ON 27/06/90 FROM: KNOWSLEY INDL. PARK SCHOOL LA. LIVERPOOL L34 9HL

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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

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04/06/904 June 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9022 January 1990 NEW DIRECTOR APPOINTED

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30/11/8930 November 1989 FULL GROUP ACCOUNTS MADE UP TO 30/11/89

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22/06/8922 June 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 £ IC 200000/100000 £ SR 100000@1=100000

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22/03/8922 March 1989 ADOPT MEM AND ARTS 030289

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02/03/892 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/892 March 1989 NEW DIRECTOR APPOINTED

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20/01/8920 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/8912 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/11/8830 November 1988 FULL GROUP ACCOUNTS MADE UP TO 30/11/88

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24/08/8824 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/08/8824 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/04/8821 April 1988 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL GROUP ACCOUNTS MADE UP TO 30/11/87

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04/09/874 September 1987 RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS

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15/07/8715 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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15/06/8715 June 1987 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11

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31/05/8631 May 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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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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