LOGISTIC TRANSPORT SYSTEMS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/12/2024 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/10/1929 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/09/1811 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/11/172 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/07/1517 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/10/146 October 2014 | SAIL ADDRESS CHANGED FROM: UNIT 11 SUNDON BUSINESS PARK DENCORA WAY LUTON BEDS LU3 3HP UNITED KINGDOM |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM UNIT 23 NORTH LUTON INDUSTRIAL ESTATE SEDGWICK ROAD LUTON BEDS LU4 9DT ENGLAND |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM UNIT 11 SUNDON BUSINESS PARK DENCORA WAY LUTON BEDS LU3 3HP |
| 21/07/1421 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/07/1315 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/07/1210 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | SAIL ADDRESS CREATED |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/01/1225 January 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 50 |
| 11/01/1211 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET WELLS |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS |
| 26/07/1126 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/08/104 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM PENANG HOUSE, 10 MEMORIAL ROAD LUTON BEDS LU3 2QU |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 09/06/069 June 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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