CHILLED LOGISTICS SOLUTIONS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewChange of details for Mr Daniel Gareth Gay as a person with significant control on 2017-07-18

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08/08/258 August 2025 NewChange of details for Ms Diane Marie Bagnall as a person with significant control on 2018-09-10

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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26/11/2426 November 2024 Registration of charge 108712010001, created on 2024-11-25

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-07 with updates

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19/06/2419 June 2024 Appointment of Mr Matthew Gardener as a secretary on 2024-06-12

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23/04/2423 April 2024 Micro company accounts made up to 2023-07-31

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29/01/2429 January 2024 Termination of appointment of Nicola Jane Gay as a director on 2024-01-11

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Memorandum and Articles of Association

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25/01/2425 January 2024 Resolutions

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24/01/2424 January 2024 Change of share class name or designation

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24/01/2424 January 2024 Particulars of variation of rights attached to shares

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with no updates

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25/04/2325 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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04/11/194 November 2019 DIRECTOR APPOINTED MS DIANE MARIE BAGNALL

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARDENER

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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21/11/1821 November 2018 DIRECTOR APPOINTED MR MATTHEW WILLIAM GARDENER

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MARIE BAGNALL

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14/09/1814 September 2018 CESSATION OF NICOLA JANE GAY AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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18/07/1718 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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