LOGISTIC AGENCY LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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20/05/2520 May 2025 Confirmation statement made on 2025-05-18 with no updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-05-31

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02/06/242 June 2024 Secretary's details changed for Form Online Limited on 2024-04-19

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/05/2427 May 2024 Appointment of Peter Martin Doyle as a director on 2024-05-27

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27/05/2427 May 2024 Termination of appointment of Stuart Poppleton as a director on 2024-05-27

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21/05/2421 May 2024 Confirmation statement made on 2024-05-18 with no updates

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05/01/245 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/06/2114 June 2021 31/05/21 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES

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16/06/2016 June 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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09/08/199 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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20/06/1820 June 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ UNITED KINGDOM

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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19/06/1719 June 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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16/06/1616 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 May 2012

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21/08/1521 August 2015 Annual return made up to 18 May 2015 with full list of shareholders

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21/08/1521 August 2015 Annual return made up to 18 May 2014 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 May 2013

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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21/08/1521 August 2015 COMPANY RESTORED ON 21/08/2015

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01/04/141 April 2014 STRUCK OFF AND DISSOLVED

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17/12/1317 December 2013 FIRST GAZETTE

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04/06/134 June 2013 DISS40 (DISS40(SOAD))

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02/06/132 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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28/05/1328 May 2013 FIRST GAZETTE

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07/07/127 July 2012 Annual return made up to 18 May 2012 with full list of shareholders

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23/06/1223 June 2012 DISS40 (DISS40(SOAD))

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/05/1222 May 2012 FIRST GAZETTE

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25/06/1125 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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