LOGISTICS BUSINESS PUBLISHING LTD

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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09/06/259 June 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/10/248 October 2024 Registered office address changed from Apex House Grand Arcade Tally Ho Corner London N12 0EH to Unit D the Anderson Centre Unit D (A) Spitfire Close, Ermine Business Park Huntingdon PE29 6XY on 2024-10-08

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04/07/244 July 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/06/2128 June 2021 Registration of charge 062748150001, created on 2021-06-28

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with no updates

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PRIESTMAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/07/1622 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/06/1523 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/06/1418 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/08/1313 August 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRIESTMAN / 07/01/2011

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24/06/1324 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/11/1215 November 2012 APPOINTMENT TERMINATED, SECRETARY JAMES GOSNEY

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15/11/1215 November 2012 SECRETARY APPOINTED EVELYNE ANDREE ALBERTINE PRIESTMAN

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/07/129 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/06/1129 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRIESTMAN / 01/10/2009

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22/06/1022 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRIESTMAN / 01/10/2009

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR

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17/06/0917 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 DIRECTOR APPOINTED MICHAEL STEPHEN TAYLOR

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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20/06/0820 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: UNIT D(A) THE ANDERSON CENTRE SPITFIRE CLOSE HUNTINGDON PE29 6XY

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 NEW SECRETARY APPOINTED

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29/06/0729 June 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/0711 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 DIRECTOR RESIGNED

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