LOGISTIC MANAGEMENT FREIGHT SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 24/01/2524 January 2025 | Registration of charge 101333680004, created on 2025-01-20 |
| 10/01/2510 January 2025 | Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to 1a Guardian Road Industrial Estate Guardian Road Norwich Norfolk NR5 8PF on 2025-01-10 |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Registration of charge 101333680003, created on 2023-07-24 |
| 10/07/2310 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 30/01/2330 January 2023 | Director's details changed for Mr Martin Halliday on 2022-11-26 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARE |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 20 CENTRAL AVENUE,ST. ANDREWS BUSINESS PARK THORPE ST. ANDREW NORWICH NR7 0HR ENGLAND |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR MARTIN HALLIDAY |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | ADOPT ARTICLES 04/04/2017 |
| 30/03/1730 March 2017 | 23/08/16 STATEMENT OF CAPITAL GBP 2380 |
| 30/03/1730 March 2017 | 18/08/16 STATEMENT OF CAPITAL GBP 2000 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED NICOLA PATRICIA CLARE |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED NICOLA PATRICIA CLARE |
| 06/09/166 September 2016 | TERMINATE DIR APPOINTMENT |
| 22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101333680001 |
| 18/08/1618 August 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 19/04/1619 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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