A G LOGISTIC SOLUTIONS LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-09-30

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05/03/255 March 2025 Change of details for Mr Andrew Richard Godden as a person with significant control on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Andrew Richard Godden on 2025-03-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-03 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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14/02/2314 February 2023 Termination of appointment of Christine Helen Francis as a director on 2023-02-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-03 with no updates

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10/08/2110 August 2021 Appointment of Mr Andrew Richard Godden as a director on 2021-08-10

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06/04/216 April 2021 30/09/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 DIRECTOR APPOINTED MS CHRISTINE HELEN FRANCIS

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD GODDEN

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FRANCIS

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28/09/1728 September 2017 CESSATION OF CHRISTINE HELEN FRANCIS AS A PSC

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07/07/177 July 2017 DIRECTOR APPOINTED MRS CHRISTINE HELEN FRANCIS

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDEN

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07/07/177 July 2017 CESSATION OF ANDREW RICHARD GODDEN AS A PSC

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HELEN FRANCIS

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28/06/1728 June 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GODDEN / 28/06/2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GODDEN / 17/05/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GODDEN / 11/07/2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GODDEN / 15/07/2015

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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28/04/1428 April 2014 COMPANY NAME CHANGED ANDREW GODDEN LTD CERTIFICATE ISSUED ON 28/04/14

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GODDEN / 25/10/2013

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03/09/133 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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