INTERGLOBE LOGISTICS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-05-27 with no updates

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20/07/2520 July 2025 Secretary's details changed for Mrs. Zhivka Dimcheva Stoyanova on 2025-07-11

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13/03/2513 March 2025 Registered office address changed from 11 Lavender Gardens Warrington WA5 1BQ England to 5 Morris Avenue Warrington WA4 1SG on 2025-03-13

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28/12/2428 December 2024 Total exemption full accounts made up to 2024-04-05

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22/12/2422 December 2024 Registered office address changed from 10 Lythgoes Lane Warrington WA2 7XE England to 11 Lavender Gardens Warrington WA5 1BQ on 2024-12-22

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16/12/2416 December 2024 Registered office address changed from 32 Whinchat Drive Birchwood Warrington WA3 6PB England to 10 Lythgoes Lane Warrington WA2 7XE on 2024-12-16

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14/12/2414 December 2024 Registered office address changed from 32 Whinchat Drive Birchwood Warrington WA3 6PB England to 17 Avocet Drive Irlam Manchester M44 6PJ on 2024-12-14

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14/12/2414 December 2024 Registered office address changed from 17 Avocet Drive Irlam Manchester M44 6PJ England to 32 Whinchat Drive Birchwood Warrington WA3 6PB on 2024-12-14

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-04-05

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03/06/233 June 2023 Confirmation statement made on 2023-05-27 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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02/01/232 January 2023 Micro company accounts made up to 2022-04-05

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31/12/2131 December 2021 Micro company accounts made up to 2021-04-05

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28/06/2128 June 2021 Confirmation statement made on 2021-05-27 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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02/01/212 January 2021 05/04/20 TOTAL EXEMPTION FULL

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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28/07/1928 July 2019 05/04/19 TOTAL EXEMPTION FULL

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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14/12/1814 December 2018 05/04/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 32 WHINCHAT DRIVE, BIRCHWOOD, WARRINGTON WHINCHAT DRIVE BIRCHWOOD WARRINGTON WA3 6PB ENGLAND

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26/11/1826 November 2018 SECRETARY APPOINTED MRS. ZHIVKA DIMCHEVA STOYANOVA

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 38 DIXON STREET IRLAM MANCHESTER M44 6AH UNITED KINGDOM

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 6 MERSEY WALK WARRINGTON WA4 1SU ENGLAND

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 38 DIXON STREET IRLAM MANCHESTER M44 6AH UNITED KINGDOM

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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17/11/1717 November 2017 05/04/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY STOYANOV

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/01/173 January 2017 05/04/16 TOTAL EXEMPTION FULL

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05/07/165 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY STOYANOV / 04/03/2011

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 1ST FLOOR, 621-629 LIVERPOOL ROAD IRLAM MANCHESTER M44 5BE ENGLAND

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 101A LIVERPOOL ROAD CADISHEAD MANCHESTER M44 5BG

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23/07/1523 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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23/07/1523 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY STOYANOV / 01/01/2015

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 618 LIVERPOOL ROAD ECCLES MANCHESTER M30 7NA

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/11/145 November 2014 DISS40 (DISS40(SOAD))

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04/11/144 November 2014 Annual return made up to 28 June 2014 with full list of shareholders

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28/10/1428 October 2014 FIRST GAZETTE

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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13/08/1313 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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08/08/128 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM C/O INTERGLOBE LOGISTICS LTD 2 APARTMENT 3 YERBURGH STREET CHESTER CHESHIRE CH2 2AW UNITED KINGDOM

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02/07/122 July 2012 PREVSHO FROM 31/07/2012 TO 05/04/2012

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 43 GARDEN LANE CHESTER CH1 4EN UNITED KINGDOM

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29/06/1129 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY STOYANOV / 07/06/2011

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 25 GLADSTONE AVENUE CHESTER CH1 4JX ENGLAND

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06/06/116 June 2011 COMPANY NAME CHANGED EQ INVESTMENTS LTD CERTIFICATE ISSUED ON 06/06/11

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19/07/1019 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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