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PSS International Removals Limited

Documents

Total Documents128
Total Pages556

Filing History

7 May 2024Accounts for a dormant company made up to 28 February 2024
1 August 2023Secretary's details changed for Mr Nicholas John Witham on 1 August 2023
1 August 2023Confirmation statement made on 31 July 2023 with no updates
1 August 2023Change of details for Mrs Jennifer Ann Witham as a person with significant control on 1 August 2023
1 August 2023Director's details changed for Mrs Jennifer Ann Witham on 1 August 2023
1 August 2023Change of details for Mr Nicholas John Witham as a person with significant control on 1 August 2023
1 August 2023Director's details changed for Mr Nicholas John Witham on 1 August 2023
19 April 2023Accounts for a dormant company made up to 28 February 2023
10 August 2022Confirmation statement made on 31 July 2022 with no updates
12 April 2022Accounts for a dormant company made up to 28 February 2022
3 August 2021Confirmation statement made on 31 July 2021 with no updates
8 June 2021Accounts for a dormant company made up to 28 February 2021
3 September 2020Accounts for a dormant company made up to 28 February 2020
3 August 2020Confirmation statement made on 31 July 2020 with no updates
1 August 2019Confirmation statement made on 31 July 2019 with no updates
30 July 2019Accounts for a dormant company made up to 28 February 2019
2 August 2018Confirmation statement made on 31 July 2018 with no updates
1 August 2018Accounts for a dormant company made up to 28 February 2018
1 August 2017Confirmation statement made on 31 July 2017 with no updates
1 August 2017Confirmation statement made on 31 July 2017 with no updates
31 July 2017Accounts for a dormant company made up to 28 February 2017
31 July 2017Accounts for a dormant company made up to 28 February 2017
7 November 2016Registered office address changed from 1-3 Pegasus Road Croydon Surrey CR9 4PS to Unit 6 Mill Lane Trading Estate Mill Lane Croydon Surrey CR9 4PS on 7 November 2016
7 November 2016Registered office address changed from 1-3 Pegasus Road Croydon Surrey CR9 4PS to Unit 6 Mill Lane Trading Estate Mill Lane Croydon Surrey CR9 4PS on 7 November 2016
3 October 2016Accounts for a dormant company made up to 28 February 2016
3 October 2016Accounts for a dormant company made up to 28 February 2016
2 August 2016Confirmation statement made on 31 July 2016 with updates
2 August 2016Confirmation statement made on 31 July 2016 with updates
19 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 March 2015Accounts for a dormant company made up to 28 February 2015
19 March 2015Accounts for a dormant company made up to 28 February 2015
28 August 2014Accounts for a dormant company made up to 28 February 2014
28 August 2014Accounts for a dormant company made up to 28 February 2014
9 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 2
9 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 2
6 November 2013Total exemption small company accounts made up to 28 February 2013
6 November 2013Total exemption small company accounts made up to 28 February 2013
5 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
5 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
3 December 2012Total exemption full accounts made up to 29 February 2012
3 December 2012Total exemption full accounts made up to 29 February 2012
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
6 September 2011Annual return made up to 31 July 2011 with a full list of shareholders
6 September 2011Annual return made up to 31 July 2011 with a full list of shareholders
22 July 2011Total exemption full accounts made up to 28 February 2011
22 July 2011Total exemption full accounts made up to 28 February 2011
2 February 2011Director's details changed for Mr Nicholas John Witham on 11 November 2010
2 February 2011Director's details changed for Mr Nicholas John Witham on 11 November 2010
1 February 2011Secretary's details changed for Mr Nicholas John Witham on 11 November 2010
1 February 2011Director's details changed for Mrs Jennifer Ann Witham on 11 November 2010
1 February 2011Director's details changed for Mrs Jennifer Ann Witham on 11 November 2010
1 February 2011Secretary's details changed for Mr Nicholas John Witham on 11 November 2010
19 November 2010Total exemption full accounts made up to 28 February 2010
19 November 2010Total exemption full accounts made up to 28 February 2010
9 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
9 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
19 January 2010Total exemption full accounts made up to 28 February 2009
19 January 2010Total exemption full accounts made up to 28 February 2009
10 September 2009Return made up to 31/07/09; full list of members
10 September 2009Return made up to 31/07/09; full list of members
28 August 2008Total exemption full accounts made up to 28 February 2008
28 August 2008Total exemption full accounts made up to 28 February 2008
19 August 2008Return made up to 31/07/08; full list of members
19 August 2008Return made up to 31/07/08; full list of members
21 December 2007Total exemption full accounts made up to 28 February 2007
21 December 2007Total exemption full accounts made up to 28 February 2007
6 August 2007Return made up to 31/07/07; full list of members
6 August 2007Return made up to 31/07/07; full list of members
10 January 2007Total exemption full accounts made up to 28 February 2006
10 January 2007Total exemption full accounts made up to 28 February 2006
4 August 2006Return made up to 31/07/06; full list of members
4 August 2006Return made up to 31/07/06; full list of members
9 November 2005Return made up to 31/07/05; full list of members
9 November 2005Return made up to 31/07/05; full list of members
19 May 2005Accounts for a dormant company made up to 28 February 2005
19 May 2005Accounts for a dormant company made up to 28 February 2005
3 November 2004Return made up to 31/07/04; full list of members
3 November 2004Return made up to 31/07/04; full list of members
20 April 2004Accounts for a dormant company made up to 29 February 2004
20 April 2004Accounts for a dormant company made up to 29 February 2004
5 April 2004Registered office changed on 05/04/04 from: 10 hornbeam close paddock wood tonbridge kent TN12 6LL
5 April 2004Registered office changed on 05/04/04 from: 10 hornbeam close paddock wood tonbridge kent TN12 6LL
2 September 2003Return made up to 31/07/03; full list of members
2 September 2003Return made up to 31/07/03; full list of members
11 June 2003Accounts for a dormant company made up to 28 February 2003
11 June 2003Accounts for a dormant company made up to 28 February 2003
10 June 2003Company name changed personal shipping services LTD.\certificate issued on 10/06/03
10 June 2003Company name changed personal shipping services LTD.\certificate issued on 10/06/03
19 December 2002Accounts for a dormant company made up to 28 February 2002
19 December 2002Accounts for a dormant company made up to 28 February 2002
5 August 2002Return made up to 31/07/02; full list of members
5 August 2002Return made up to 31/07/02; full list of members
13 August 2001Accounts for a dormant company made up to 28 February 2001
13 August 2001Accounts for a dormant company made up to 28 February 2001
13 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 July 2001Return made up to 13/07/01; full list of members
30 July 2001Return made up to 13/07/01; full list of members
9 November 2000Registered office changed on 09/11/00 from: 8 redcross way london SE1 9HR
9 November 2000Registered office changed on 09/11/00 from: 8 redcross way london SE1 9HR
8 September 2000Return made up to 13/07/00; full list of members
8 September 2000Return made up to 13/07/00; full list of members
16 April 2000Accounts for a dormant company made up to 29 February 2000
16 April 2000Accounts for a dormant company made up to 29 February 2000
11 October 1999Return made up to 13/07/99; full list of members
11 October 1999Return made up to 13/07/99; full list of members
16 September 1999Accounts for a dormant company made up to 28 February 1999
16 September 1999Accounts for a dormant company made up to 28 February 1999
16 October 1998Accounts for a dormant company made up to 28 February 1998
16 October 1998Accounts for a dormant company made up to 28 February 1998
14 September 1998Return made up to 13/07/98; no change of members
14 September 1998Return made up to 13/07/98; no change of members
21 July 1997Return made up to 13/07/97; no change of members
21 July 1997Return made up to 13/07/97; no change of members
21 March 1997Accounts for a small company made up to 28 February 1997
21 March 1997Accounts for a small company made up to 28 February 1997
8 August 1996Return made up to 13/07/96; full list of members
8 August 1996Return made up to 13/07/96; full list of members
30 July 1996Accounts for a dormant company made up to 28 February 1996
30 July 1996Accounts for a dormant company made up to 28 February 1996
25 April 1995Return made up to 13/07/94; no change of members
25 April 1995Return made up to 13/07/94; no change of members
9 March 1995Accounts for a dormant company made up to 28 February 1995
9 March 1995Accounts for a dormant company made up to 28 February 1995
13 July 1992Incorporation
13 July 1992Incorporation
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