GLOBAL LOGISTIC SOLUTIONS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-07-28 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-07-28 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-07-28 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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06/07/166 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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14/09/1514 September 2015 Annual return made up to 28 July 2015 with full list of shareholders

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02/09/152 September 2015 DISS40 (DISS40(SOAD))

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01/09/151 September 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/07/1430 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/07/1330 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 5 CECIL STREET MARGATE KENT CT9 1NX UNITED KINGDOM

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/08/1211 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/08/126 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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28/09/1128 September 2011 31/08/10 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 DISS40 (DISS40(SOAD))

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26/09/1126 September 2011 Annual return made up to 28 July 2011 with full list of shareholders

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23/09/1123 September 2011 APPOINTMENT TERMINATED, SECRETARY RESULTS SECRETARIAL SERVICES LIMITED

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM ROPER YARD, ROPER ROAD CANTERBURY KENT CT2 7EX

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20/09/1120 September 2011 FIRST GAZETTE

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02/09/102 September 2010 Annual return made up to 28 July 2010 with full list of shareholders

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02/09/102 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RESULTS SECRETARIAL SERVICES LIMITED / 28/07/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/08/0912 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/08/0814 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/08/0729 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/08/0616 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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02/09/032 September 2003 SECRETARY RESIGNED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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