LOGISTIC MANAGEMENT SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-06-27 with updates |
| 08/05/258 May 2025 | Confirmation statement made on 2024-06-27 with no updates |
| 22/04/2522 April 2025 | Confirmation statement made on 2023-06-27 with updates |
| 17/04/2517 April 2025 | Confirmation statement made on 2022-06-27 with updates |
| 16/04/2516 April 2025 | Confirmation statement made on 2021-06-27 with updates |
| 14/04/2514 April 2025 | Confirmation statement made on 2020-06-27 with updates |
| 09/04/259 April 2025 | Director's details changed for Mr Martin Halliday on 2020-03-13 |
| 09/04/259 April 2025 | Change of details for Logistic Management Freight Services Ltd as a person with significant control on 2020-06-27 |
| 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 |
| 24/12/2424 December 2024 | Restoration by order of the court |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / LOGISTIC MANAGEMENT FREIGHT SERVICES LTD / 22/03/2018 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR ENGLAND |
| 05/02/185 February 2018 | SECOND FILING OF AP01 FOR MARTIN HALLIDAY |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGISTIC MANAGEMENT FREIGHT SERVICES LTD |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED NICHOLAS CHARLES ANTHONY JOLLEY |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MARTIN HALLIDAY |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED NICHOLAS CHARLES ANTHONY JOLLEY |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILES |
| 22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066319100002 |
| 10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066319100001 |
| 14/07/1614 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOLLEY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066319100001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/07/1325 July 2013 | COMPANY NAME CHANGED LOGISTIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/07/13 |
| 22/07/1322 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JOLLEY |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1231 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/07/1231 July 2012 | SAIL ADDRESS CREATED |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1213 July 2012 | ADOPT ARTICLES 28/06/2012 |
| 10/07/1210 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 6000 |
| 27/06/1227 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ANTHONY JOLLEY / 27/06/2010 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ANTHONY JOLLEY / 27/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DONALD MILES / 27/06/2010 |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/07/0816 July 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS CHARLES ANTHONY JOLLEY |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 03/07/083 July 2008 | DIRECTOR APPOINTED EDWARD DONALD MILES |
| 27/06/0827 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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