(AD01) New registered office address Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY. Change occurred on February 5, 2024. Company's previous address: 43 Ickenham Road Ruislip Middlesex HA4 7BZ.
filed on: 5th, February 2024
| address
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(1 page)
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(PSC07) Cessation of a person with significant control January 1, 2024
filed on: 4th, February 2024
| persons with significant control
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(1 page)
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(CS01) Confirmation statement with updates October 13, 2023
filed on: 13th, October 2023
| confirmation statement
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(4 pages)
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(CERTNM) Company name changed logistics plus europe LIMITEDcertificate issued on 13/10/23
filed on: 13th, October 2023
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 21st, September 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 17, 2023
filed on: 14th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 17, 2022
filed on: 2nd, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 28th, September 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 17, 2021
filed on: 15th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 20th, August 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 25th, November 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 17, 2020
filed on: 23rd, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 13th, September 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 17, 2019
filed on: 25th, August 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 17, 2018
filed on: 24th, August 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 18th, July 2018
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 17, 2017
filed on: 29th, August 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, September 2016
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates August 17, 2016
filed on: 31st, August 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2015
filed on: 24th, August 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2014
filed on: 2nd, September 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 12th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2013
filed on: 9th, September 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, September 2012
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2012
filed on: 17th, September 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 31st, January 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2011
filed on: 18th, October 2011
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on October 18, 2011. Old Address: Blackburne House, 22-26 Eastern Road, Romford Essex RM1 3PJ
filed on: 18th, October 2011
| address
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(1 page)
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(TM01) Director's appointment was terminated on October 26, 2010
filed on: 26th, October 2010
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 6th, October 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2010
filed on: 8th, September 2010
| annual return
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Free Download
(4 pages)
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(CH01) On August 17, 2010 director's details were changed
filed on: 8th, September 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 7th, November 2009
| accounts
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Free Download
(4 pages)
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(288b) On August 26, 2009 Appointment terminated secretary
filed on: 26th, August 2009
| officers
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Free Download
(1 page)
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(363a) Period up to August 26, 2009 - Annual return with full member list
filed on: 26th, August 2009
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 4th, December 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to September 17, 2008 - Annual return with full member list
filed on: 17th, September 2008
| annual return
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Free Download
(4 pages)
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(288a) On September 17, 2008 Director appointed
filed on: 17th, September 2008
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 28th, July 2008
| accounts
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Free Download
(4 pages)
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(363a) Period up to October 29, 2007 - Annual return with full member list
filed on: 29th, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to October 29, 2007 - Annual return with full member list
filed on: 29th, October 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 29/10/07 from: rca secretarial services LIMITED 2 gayton road harrow HA1 2XU
filed on: 29th, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/10/07 from: rca secretarial services LIMITED 2 gayton road harrow HA1 2XU
filed on: 29th, October 2007
| address
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Free Download
(1 page)
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(288b) On September 5, 2006 Secretary resigned
filed on: 5th, September 2006
| officers
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Free Download
(1 page)
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(288b) On September 5, 2006 Secretary resigned
filed on: 5th, September 2006
| officers
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Free Download
(1 page)
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(288b) On September 5, 2006 Director resigned
filed on: 5th, September 2006
| officers
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Free Download
(1 page)
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(288a) On September 5, 2006 New secretary appointed
filed on: 5th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On September 5, 2006 New director appointed
filed on: 5th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On September 5, 2006 New director appointed
filed on: 5th, September 2006
| officers
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Free Download
(2 pages)
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(288b) On September 5, 2006 Director resigned
filed on: 5th, September 2006
| officers
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Free Download
(1 page)
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(288a) On September 5, 2006 New secretary appointed
filed on: 5th, September 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, August 2006
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, August 2006
| incorporation
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Free Download
(20 pages)
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