SUPPLY CHAIN SOLUTION LTD

Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/01/2527 January 2025 Registered office address changed from 157 Regent Road Kirkdale Liverpool L5 9TF England to Studio 18, Liverpool Road Studios 113 Liverpool Road Crosby Liverpool L23 5TD on 2025-01-27

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27/01/2527 January 2025 Change of details for Bannon Wright (Holdings) Limited as a person with significant control on 2025-01-27

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03/07/243 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/09/2318 September 2023 Confirmation statement made on 2023-09-11 with no updates

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03/07/233 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/04/216 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/09/2011 September 2020 31/01/20 STATEMENT OF CAPITAL GBP 1

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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10/07/2010 July 2020 31/01/20 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 16 1ST FLOOR 3TC HOUSE CROSBY ROAD NORTH WATERLOO MERSEYSIDE L22 0NY ENGLAND

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/05/166 May 2016 31/01/16 TOTAL EXEMPTION FULL

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11/02/1611 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM JDI BUSINESS CENTRE JDI BUSINESS CENTRE, SUITE 16/17 1-11 MERSEY VIEW BRIGHTON-LE-SANDS LIVERPOOL L22 6QA

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/02/1427 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/02/1321 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/04/122 April 2012 Annual return made up to 31 January 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/04/1113 April 2011 30/01/11 TOTAL EXEMPTION FULL

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18/03/1118 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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02/09/102 September 2010 30/01/10 TOTAL EXEMPTION FULL

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BANNON / 30/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WRIGHT / 30/01/2010

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02/06/092 June 2009 Annual accounts small company total exemption made up to 30 January 2009

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM JDI BUSINESS CENTRE, SUITE 15 1-11 MERSEY VIEW BRIGHTON-LE-SANDS LIVERPOOL L22 6QA

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20/02/0920 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 January 2008

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29/02/0829 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 APT AND RESIGN OFFICERS 31/01/07

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10/03/0710 March 2007 APT AUD ISS SHARES OFFI 26/02/07

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01/02/071 February 2007 SECRETARY RESIGNED

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01/02/071 February 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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