LOGISTIC PARTNERS (MTD) LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-15 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/09/208 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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16/09/1916 September 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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05/12/185 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTD GROUP OF COMPANIES LIMITED

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STRONG

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04/06/184 June 2018 CESSATION OF JOHN STRONG AS A PSC

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04/10/174 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 13 BRIANTS CLOSE PINNER MIDDLESEX HA5 4SY

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06/11/156 November 2015 DIRECTOR APPOINTED MR JOHN STRONG

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR APPOINTED MRS DIANE MARIE KING

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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25/06/1325 June 2013 01/06/13 STATEMENT OF CAPITAL GBP 10000

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21/06/1321 June 2013 DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS STRONG

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04/10/124 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/06/127 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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11/04/1111 April 2011 COMPANY NAME CHANGED ACCBIZ LIMITED CERTIFICATE ISSUED ON 11/04/11

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11/04/1111 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/04/114 April 2011 DIRECTOR APPOINTED MR GEORGE DEMETRIOU

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 3 KING HENRY TERRACE LONDON E1W 3HE

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCK

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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