PROFESSIONAL IT (LOGISTICS) LIMITED

Company number 03806233

Date	Type	Description	View / Download
04 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
06 Sep 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Liam Griffin as a director on 1 April 2017	(1 page)
09 Feb 2017	AA	Full accounts made up to 31 August 2016	(18 pages)
14 Sep 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
10 Aug 2016	AP01	Appointment of Mr David George Stickland as a director on 1 July 2016	(2 pages)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(17 pages)
22 Apr 2016	AP03	Appointment of Mr Lee Gage as a secretary on 4 January 2016	(2 pages)
22 Apr 2016	TM02	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016	(1 page)
15 Nov 2015	AA	Full accounts made up to 31 August 2014	(18 pages)
03 Sep 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(5 pages)
24 Aug 2015	AP03	Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Gary Cust as a director on 24 August 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Gary Cust as a secretary on 24 August 2015	(1 page)
03 Mar 2015	AP01	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Gary Cust as a director on 28 November 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(4 pages)
04 Jun 2014	AA	Accounts made up to 31 August 2013	(17 pages)
02 May 2014	TM01	Termination of appointment of Steven Smith as a director	(2 pages)
25 Apr 2014	AP03	Appointment of Mr Gary Cust as a secretary	(2 pages)
10 Sep 2013	AUD	Auditor's resignation	(1 page)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
18 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
29 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)