LAST MILE LINK TECHNOLOGIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Resolutions |
| 27/05/2527 May 2025 | Declaration of solvency |
| 27/05/2527 May 2025 | Appointment of a voluntary liquidator |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Stockton as a director on 2024-01-29 |
| 02/02/242 February 2024 | Termination of appointment of Gary James West as a director on 2024-01-29 |
| 02/02/242 February 2024 | Termination of appointment of David Michael Williams as a director on 2024-01-29 |
| 02/02/242 February 2024 | Appointment of Mr Adnan Khalil as a director on 2024-01-29 |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 26/07/2326 July 2023 | Satisfaction of charge 107175180005 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 107175180001 in full |
| 09/05/239 May 2023 | Satisfaction of charge 107175180006 in full |
| 09/05/239 May 2023 | Satisfaction of charge 107175180002 in full |
| 09/05/239 May 2023 | Satisfaction of charge 107175180004 in full |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 17/05/2217 May 2022 | Registered office address changed from Groud Floor, Redcentral 60 High Street Redhill RH1 1SH England to Red Central 60 High Street Redhill RH1 1SH on 2022-05-17 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-09 with no updates |
| 16/02/2216 February 2022 | Appointment of Mr David Laurence Adams as a director on 2022-02-14 |
| 18/01/2218 January 2022 | Appointment of Mr Justin Neil Clarke as a secretary on 2022-01-17 |
| 18/01/2218 January 2022 | Termination of appointment of Jonathan Halford as a director on 2022-01-11 |
| 18/01/2218 January 2022 | Termination of appointment of Patrick Elborough Sellers as a director on 2022-01-11 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107175180003 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD KEENAN |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 10/10/1910 October 2019 | ALTER ARTICLES 19/09/2019 |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR JONATHAN HALFORD |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR GARY JAMES WEST |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR PATRICK ELBOROUGH SELLERS |
| 09/08/199 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1831 May 2018 | COMPANY NAME CHANGED TRANSWORLD GLOBAL EXPRESS LIMITED CERTIFICATE ISSUED ON 31/05/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / TRANSWORLD GLOBAL HOLDINGS LIMITED / 12/07/2017 |
| 16/08/1716 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 200 |
| 10/08/1710 August 2017 | ARTICLES OF ASSOCIATION |
| 10/08/1710 August 2017 | ALTER ARTICLES 31/07/2017 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107175180002 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107175180001 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED PATRICK GALLAGHER |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM |
| 01/08/171 August 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED GERARD KEENAN |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR AIZAD HUSSAIN |
| 08/04/178 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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