EGIS TRANSPORT SOLUTIONS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAppointment of Mathieu Cremer as a director on 2025-06-06

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30/07/2530 July 2025 NewTermination of appointment of Gilles Robert Jean Jérôme Autuori as a director on 2025-06-06

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05/03/255 March 2025 Director's details changed for Ms Claire Marie Davies on 2025-03-05

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23/12/2423 December 2024 Full accounts made up to 2023-12-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-14 with updates

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31/10/2431 October 2024 Change of details for a person with significant control

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21/05/2421 May 2024 Termination of appointment of Chris Mackie as a director on 2024-05-14

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21/05/2421 May 2024 Termination of appointment of Damien Paul Gent as a director on 2024-05-13

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01/02/241 February 2024 Satisfaction of charge 078826610002 in full

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08/01/248 January 2024 Appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-10-01

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

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15/12/2315 December 2023 Confirmation statement made on 2023-12-14 with no updates

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26/10/2326 October 2023 Change of details for Cpms Topco Limited as a person with significant control on 2021-12-13

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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01/08/231 August 2023 Termination of appointment of Philippe Guy Amat as a director on 2023-08-01

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08/03/238 March 2023 Appointment of Claire Marie Davies as a director on 2023-03-01

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08/03/238 March 2023 Termination of appointment of Olivier Jean-Pierre René Bouvart as a director on 2023-03-01

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31/01/2331 January 2023 Termination of appointment of Mathew James Baine as a director on 2023-01-31

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31/01/2331 January 2023 Appointment of Mr Chris Mackie as a director on 2023-01-31

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31/01/2331 January 2023 Appointment of Mr Tim Galvani as a director on 2023-01-31

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17/01/2317 January 2023 Registered office address changed from 29 Hercules Way Aerospace Boulevard Farnborough GU14 6UU England to 3 Valentine Place Southwark London SE1 8QH on 2023-01-17

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

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19/12/2219 December 2022 Confirmation statement made on 2022-12-14 with no updates

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20/05/2220 May 2022 Amended total exemption full accounts made up to 2021-02-04

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29/04/2229 April 2022 Amended total exemption full accounts made up to 2021-02-04

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

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22/12/2122 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-02-04

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with updates

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06/12/216 December 2021 Certificate of change of name

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03/12/213 December 2021 Director's details changed for Mathew James Baine on 2021-12-02

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03/12/213 December 2021 Director's details changed for Mr Damien Paul Gent on 2021-12-02

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04/02/214 February 2021 Annual accounts for year ending 04 Feb 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 25 FINSBURY CIRCUS LONDON EC2M 7EE ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 64 CLIFTON STREET LONDON EC2A 4HB UNITED KINGDOM

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15/08/1815 August 2018 ADOPT ARTICLES 03/08/2018

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078826610001

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07/08/187 August 2018 28/02/16 STATEMENT OF CAPITAL GBP 51.00

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM TOWER MILL COTTAGE WHITEHOUSE LANE BELCHAMP OTTEN SUDBURY SUFFOLK CO10 7BJ

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPMS TOPCO LIMITED

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06/08/186 August 2018 CESSATION OF MATHEW JAMES BAINE AS A PSC

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25/07/1825 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1825 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 ADOPT ARTICLES 05/02/2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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30/10/1730 October 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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12/10/1612 October 2016 31/03/16 TOTAL EXEMPTION FULL

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15/09/1615 September 2016 DIRECTOR APPOINTED CHRISTOPHER MACKIE

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09/09/169 September 2016 DIRECTOR APPOINTED MR DAMIEN PAUL GENT

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05/09/165 September 2016 08/04/16 STATEMENT OF CAPITAL GBP 100.00

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25/08/1625 August 2016 DIRECTOR APPOINTED TIM GALVANI

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05/04/165 April 2016 SUB-DIVISION 14/03/16

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05/04/165 April 2016 ADOPT ARTICLES 14/03/2016

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05/04/165 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/165 April 2016 14/03/16 STATEMENT OF CAPITAL GBP 87.00

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/01/168 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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07/01/147 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET UNITED KINGDOM

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 5 BERENS CLOSE WICKFORD ESSEX SS11 8JS UNITED KINGDOM

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02/01/132 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1119 December 2011 DIRECTOR APPOINTED MATHEW JAMES BAINE

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14/12/1114 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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