Professional Courier Systems Limited

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professional courier systems limited
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Professional Courier Systems Limited

03953594Private Limited With Share Capital

Clockhouse Dogflud Way, Farnham, GU97UD
Incorporated

22/03/2000

Company Age

26 years

Directors

3

Employees

2

SIC Code

53202

Risk

very low risk

Company Overview

Registration, classification & business activity

Professional Courier Systems Limited (03953594) is a private limited with share capital incorporated on 22/03/2000 (26 years old) and registered in farnham, GU97UD. The company operates under SIC code 53202 - other postal and courier activities.

Professional courier systems limited is a transportation/trucking/railroad company based out of premier house unit 1c 111 chertsey road, byfleet, united kingdom.

Private Limited With Share Capital
SIC: 53202
Micro
Incorporated 22/03/2000
GU97UD
2 employees

Financial Overview

Total Assets

£2.3K

Liabilities

£712

Net Assets

£1.6K

Cash

£2.3K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Capital Cancellation Shares
Category:Capital
Date:14-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Resolution
Category:Resolution
Date:14-09-2018
Resolution
Category:Resolution
Date:14-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Address
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2007
Legacy
Category:Annual Return
Date:29-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2003
Legacy
Category:Annual Return
Date:17-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2002
Legacy
Category:Address
Date:26-07-2002
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2002
Legacy
Category:Accounts
Date:14-11-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Capital
Date:07-08-2000
Legacy
Category:Address
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Incorporation Company
Category:Incorporation
Date:22-03-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date01/05/2025
Latest Accounts28/02/2025

Trading Addresses

Clockhouse Dogflud Way, Farnham, GU97UDRegistered

Related Companies

1

Contact

01932345345
Clockhouse Dogflud Way, Farnham, GU97UD