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P.K.MARINE FREIGHT SERVICES LIMITED
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P.K.MARINE FREIGHT SERVICES LIMITED: Filings

    • Overview

    Company NameP.K.MARINE FREIGHT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00980867
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for P.K.MARINE FREIGHT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ian Kenneth Kirkham on Jan 01, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		11 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Ian Kenneth Kirkham as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Notification of P.K.Marine Freight Services Holdings Limited as a person with significant control on Oct 28, 2024

    		2 pagesPSC02

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 24, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Mar 28, 2024

    • Capital: GBP 480,342
    		4 pagesSH06

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 01, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Change of details for Mr Ian Kenneth Kirkham as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Ian Kenneth Kirkham on Jan 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Ian Kenneth Kirkham on Jan 01, 2022

    		2 pagesCH01

    Change of details for Mr Ian Kenneth Kirkham as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase of shares 130,769 ordinary shares @ £1.00 each into the purchase contract/ £450,000PURCHASE of own shares 28/05/2022
    		RES13

    Cancellation of shares. Statement of capital on Mar 31, 2022

    • Capital: GBP 1.00
    		4 pagesSH06

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0