INTUITIVE FREIGHT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Appointment of Mrs Claire Elizabeth Whitehurst as a director on 2025-03-10 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 21/03/2521 March 2025 | Cessation of Crawford James Wright as a person with significant control on 2024-12-31 |
| 10/02/2510 February 2025 | Appointment of Mr Scott Beris Campbell as a director on 2025-02-10 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLOCK |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 18/10/1618 October 2016 | 31/03/16 AUDITED ABRIDGED |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE SELINA THOMAS / 30/09/2016 |
| 15/03/1615 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR DANIEL DAVID ARTHUR SHELDON |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MRS KATIE SELINA THOMAS |
| 02/04/152 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/03/1412 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY LEWIS GRIFFITHS |
| 27/03/1327 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED CRAWFORD JAMES WRIGHT |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 168 |
| 04/11/114 November 2011 | ADOPT ARTICLES 26/10/2011 |
| 03/11/113 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/113 November 2011 | COMPANY NAME CHANGED FREIGHT SOLUTIONS SCOTLAND LIMITED CERTIFICATE ISSUED ON 03/11/11 |
| 06/04/116 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCUTCHEON |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCCUTCHEON / 01/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 01/03/2010 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY HAJCO SECRETARIES LIMITED |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED STEPHEN POLLOCK |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED DAVID JAMES MCCUTCHEON |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED GARY SMITH |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HAJCO DIRECTORS LIMITED |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKRAM |
| 22/10/0922 October 2009 | SECRETARY APPOINTED LEWIS ALEXANDER GRIFFITHS |
| 19/10/0919 October 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 100 |
| 29/09/0929 September 2009 | COMPANY NAME CHANGED HAJCO 396 LIMITED CERTIFICATE ISSUED ON 01/10/09 |
| 11/03/0911 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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