D&M LOGISTIC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-05-01 with updates |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2023-04-06 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/12/243 December 2024 | Registered office address changed from Cornwall House 79 High Road West Felixstowe Suffolk IP11 9AA to York House 2-4 York Road York House Room 110 Felixstowe Suffolk IP11 7QG on 2024-12-03 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/12/2222 December 2022 | Appointment of Mr Ashley Scott Phillips as a director on 2022-12-16 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 23/12/1923 December 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM UNIT 2 RAEBURN ROAD IPSWICH IP3 0ET |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH DAVID THOMAS |
| 23/12/1923 December 2019 | CESSATION OF STEPHEN DEREK POTTER AS A PSC |
| 14/10/1914 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 100 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 11/04/1911 April 2019 | COMPANY NAME CHANGED D & M FORWARDING & WAREHOUSING LTD CERTIFICATE ISSUED ON 11/04/19 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR GARETH DAVID THOMAS |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE VINCE |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/05/1716 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/10/1522 October 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/12/1420 December 2014 | DISS40 (DISS40(SOAD)) |
| 18/12/1418 December 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 09/12/149 December 2014 | FIRST GAZETTE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/10/1318 October 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 26/02/1326 February 2013 | COMPANY NAME CHANGED D & M FORWARDING LTD CERTIFICATE ISSUED ON 26/02/13 |
| 23/01/1323 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1219 December 2012 | DISS40 (DISS40(SOAD)) |
| 18/12/1218 December 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/08/118 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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