PRECISION CARGO SERVICES LIMITED
Company number 02486904 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Appointment of Mr Gordon Ian Pascoe as a director on 2026-07-10 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Beverley Green as a director on 2026-06-08 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Willem Voogt as a director on 2026-06-08 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Michael Gillett as a director on 2026-06-08 · 2 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 4 pages | View document |
| 22 Jan 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 20 Dec 2025 | Resolutions · 2 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 29 May 2025 | Satisfaction of charge 024869040002 in full · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-03-30 with updates · 4 pages | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 10 Oct 2024 | Satisfaction of charge 024869040003 in full · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 5 pages | View document |
| 25 Mar 2024 | Change of details for Classic Freight Holdings Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 25 Mar 2024 | Appointment of Mrs Beverley Green as a director on 2024-03-18 · 2 pages | View document |
| 25 Mar 2024 | Cessation of Gary Kenneth Green as a person with significant control on 2024-03-15 · 1 page | View document |
| 22 Feb 2024 | Director's details changed for Mr Gary Kenneth Green on 2024-02-22 · 2 pages | View document |
| 19 Feb 2024 | Change of details for Mr Gary Kenneth Green as a person with significant control on 2024-02-19 · 2 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 5 Dec 2023 | Change of details for Classic Freight Holdings Limited as a person with significant control on 2023-12-05 · 2 pages | View document |
| 5 Dec 2023 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-05 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Apr 2023 | Confirmation statement made on 2023-03-30 with updates · 5 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 3 Jan 2023 | Registration of charge 024869040003, created on 2022-12-22 · 34 pages | View document |
| 30 Dec 2022 | Satisfaction of charge 1 in full · 4 pages | View document |
| 11 Oct 2022 | Notification of Classic Freight Holdings Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of Leslie William Taylor as a secretary on 2022-09-30 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Leslie William Taylor as a director on 2022-09-30 · 1 page | View document |
| 7 Oct 2022 | Cessation of Leslie William Taylor as a person with significant control on 2022-09-30 · 1 page | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 22 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024869040002 | View document |
| 10 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 24 Mar 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM C/O SAVAGE & COMPANY 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE ENGLAND | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Oct 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O SAVAGE & COMPANY VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF | View document |
| 16 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM TAYLOR / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH GREEN / 01/10/2009 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM LEABANK WYCOMBE ROAD, STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ | View document |
| 19 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 5 Apr 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 23 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NU | View document |
| 5 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: UNIT 1 WESTGATE ESTATE STAINES ROAD FELTHAM, MIDDLESEX TW14 8RS | View document |
| 15 Apr 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 2 Apr 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | 363S · 6 pages | View document |
| 27 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS | View document |
| 3 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1993 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 21 Apr 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 19 May 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS | View document |
| 24 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 24 Jun 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS | View document |
| 24 Jun 1991 | 363A · 7 pages | View document |
| 12 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 12 Jul 1990 | 88(2)R · 2 pages | View document |
| 24 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 4 SPRING AVENUE EGHAM SURREY TW20 9PL | View document |
| 24 Apr 1990 | 288 · 8 pages | View document |
| 24 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1990 | Incorporation · 11 pages | View document |
| 30 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 1990 | Incorporation · 11 pages | View document |
| 30 Mar 1990 | Incorporation · 11 pages | View document |