PRS LOGISTICS LIMITED
Company number 03177177 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 5 pages | View document |
| 9 Mar 2026 | Registered office address changed from Unit 7 Airport Gate Bath Road Harmondsworth West Drayton UB7 0NA England to Unit 5 Unit 5, Airport Gate Bath Road Heathrow West Drayton UB7 0NA on 2026-03-09 · 1 page | View document |
| 31 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 24 Jul 2025 | Registration of charge 031771770001, created on 2025-07-08 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 31 Jan 2025 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 1 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 4 Sep 2024 | Termination of appointment of Paul Thurston as a director on 2024-09-01 · 1 page | View document |
| 24 Jul 2024 | Notification of Lucy Sawdon as a person with significant control on 2024-07-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Feb 2024 | Current accounting period extended from 2023-10-31 to 2024-03-31 · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 27 Feb 2024 | Registered office address changed from 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB to Unit 7 Airport Gate Bath Road Harmondsworth West Drayton UB7 0NA on 2024-02-27 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Charlotte Amy Sawdon as a director on 2023-12-31 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 16 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 14 Mar 2023 | Cessation of Paul David Richard Sawdon as a person with significant control on 2022-12-21 · 1 page | View document |
| 13 Feb 2023 | Termination of appointment of Paul David Richard Sawdon as a director on 2022-12-21 · 1 page | View document |
| 6 Jan 2023 | Appointment of Mr Paul Thurston as a director on 2022-12-24 · 2 pages | View document |
| 6 Jan 2023 | Appointment of Mr Andrew Baldwin as a director on 2022-12-24 · 2 pages | View document |
| 6 Jan 2023 | Appointment of Miss Lucy Hollie Sawdon as a director on 2022-12-24 · 2 pages | View document |
| 6 Jan 2023 | Appointment of Miss Charlotte Amy Sawdon as a director on 2022-12-24 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID RICHARD SAWDON / 28/02/2019 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 7 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY VALERIE EARL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 26 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 29 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 21 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O THB THE COURTYARD HIGH STREET CHOBHAM WOKING SURREY GU24 8AF | View document |
| 13 Aug 2014 | Registered office address changed from , C/O Thb the Courtyard High Street, Chobham, Woking, Surrey, GU24 8AF to Unit 7 Airport Gate Bath Road Harmondsworth West Drayton UB7 0NA on 2014-08-13 · 1 page | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 18 Mar 2013 | Registered office address changed from , Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER, England on 2013-03-18 · 1 page | View document |
| 18 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER ENGLAND | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 2 Apr 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 8 Nov 2011 | CURREXT FROM 30/06/2012 TO 31/10/2012 | View document |
| 21 Oct 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM TREND 143 GASTON WAY SHEPPERTON MIDDLESEX TW17 8ET | View document |
| 21 Oct 2011 | Registered office address changed from , Trend, 143 Gaston Way, Shepperton, Middlesex, TW17 8ET on 2011-10-21 · 1 page | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 9 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID RICHARD SAWDON / 01/10/2009 | View document |
| 29 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID RICHARD SAWDON / 01/10/2009 | View document |
| 24 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 25 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 18 Jan 2004 | SECRETARY RESIGNED | View document |
| 18 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: THE OLD HOUSE MAIN STREET, MAIDS MORETON BUCKINGHAM BUCKINGHAMSHIRE MK18 1QU | View document |
| 18 Jan 2004 | 287 · 1 page | View document |
| 18 Jan 2004 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 1 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 1 Jun 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS | View document |
| 5 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 17 Apr 1996 | ALTER MEM AND ARTS 25/03/96 | View document |
| 29 Mar 1996 | SECRETARY RESIGNED | View document |
| 25 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |