A2B LOGISTICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-06-30

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10/10/2310 October 2023 Cessation of Ben Thomas Bryans as a person with significant control on 2023-09-30

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10/10/2310 October 2023 Registered office address changed from PO Box LE17 4LS Unit B Bitteswell Farms Ashby Lane Bitteswell Lutterworth LE17 4LS England to 3 Howden Close Bagworth Coalville LE67 1HT on 2023-10-10

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10/10/2310 October 2023 Termination of appointment of Ben Thomas Bryans as a director on 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-09-30

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10/10/2310 October 2023 Change of details for Mr Andrew John Noble as a person with significant control on 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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06/10/226 October 2022 Registered office address changed from 73 Alan Turing Road Loughborough LE11 2NQ England to PO Box LE17 4LS Unit B Bitteswell Farms Ashby Lane Bitteswell Lutterworth LE17 4LS on 2022-10-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-06-30

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04/08/214 August 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Resolutions

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29/06/2029 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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