LAST MILE LOGISTIC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-06 with updates |
| 22/04/2522 April 2025 | Change of details for Christopher Hardy as a person with significant control on 2025-03-05 |
| 22/04/2522 April 2025 | Cessation of Craig Wilson as a person with significant control on 2025-03-05 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 15/05/2415 May 2024 | Termination of appointment of Craig Wilson as a director on 2024-05-08 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-06 with updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Director's details changed for Paul Lambert on 2024-03-05 |
| 23/04/2423 April 2024 | Notification of Paul Lambert as a person with significant control on 2024-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Satisfaction of charge 117644410002 in full |
| 23/11/2323 November 2023 | Registration of charge 117644410003, created on 2023-11-22 |
| 29/03/2329 March 2023 | Second filing of Confirmation Statement dated 2023-02-10 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 29/03/2329 March 2023 | Second filing of Confirmation Statement dated 2023-03-06 |
| 06/03/236 March 2023 | Director's details changed for Craig Wilson on 2023-03-06 |
| 06/03/236 March 2023 | Director's details changed for Christopher Hardy on 2023-03-06 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 06/03/236 March 2023 | Change of details for Christopher Hardy as a person with significant control on 2023-03-06 |
| 06/03/236 March 2023 | Change of details for Craig Wilson as a person with significant control on 2023-03-06 |
| 06/03/236 March 2023 | Cessation of Paul Lambert as a person with significant control on 2023-02-20 |
| 06/03/236 March 2023 | Director's details changed for Paul Lambert on 2023-03-06 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 10/02/2310 February 2023 | Sub-division of shares on 2023-02-03 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-06 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 11/02/2211 February 2022 | Satisfaction of charge 117644410001 in full |
| 25/01/2225 January 2022 | Registration of charge 117644410002, created on 2022-01-24 |
| 24/01/2224 January 2022 | Registered office address changed from 5C Bowes Road Middlesbrough TS2 1LU United Kingdom to Haverton Hill Offshore Base Haverton Hill Stockton Stockton-on-Tees TS23 1PZ on 2022-01-24 |
| 16/06/2116 June 2021 | Amended micro company accounts made up to 2021-03-31 |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/08/2014 August 2020 | PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM UNIT 7 STOCKTON BUSINESS CENTRE BRUNSWICK STREET STOCKTON-ON-TEES TS18 1DW UNITED KINGDOM |
| 14/01/1914 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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