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DG GLOBAL FORWARDING (UK) LTD

Company number 07609856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
31 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 21 April 2021 with updates
29 Jul 2021 PSC01 Notification of Laura Stevens as a person with significant control on 15 July 2020
04 Jun 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
04 Jun 2021 TM01 Termination of appointment of Thomas Stevens as a director on 26 April 2021
01 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 May 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
06 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
28 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
12 Jul 2018 AD01 Registered office address changed from , Unit 6 Lakeside Industrial Estate, Colnbrook by Pass, Colnbrook, Slough, SL3 0ED, England to Unit 11, Britannia Industrial Estate Poyle Road Colnbrook Slough SL3 0BH on 12 July 2018
10 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Jul 2017 AD01 Registered office address changed from , Suite 48 88-90 Hatton Garden, London, EC1N 8PN, England to Unit 11, Britannia Industrial Estate Poyle Road Colnbrook Slough SL3 0BH on 18 July 2017
18 Jul 2017 PSC04 Change of details for Mr Gregory Terry Stevens as a person with significant control on 18 July 2017
23 Jun 2017 AD01 Registered office address changed from , Unit 6 7, Lakeside Industrial Estate, Slough, Berkshire, SL3 0ED to Unit 11, Britannia Industrial Estate Poyle Road Colnbrook Slough SL3 0BH on 23 June 2017
26 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Jan 2017 AP01 Appointment of Mr Gregory Stevens as a director on 10 January 2017
31 May 2016 MR01 Registration of charge 076098560001, created on 25 May 2016