LOGISTICAL MANAGEMENT SERVICES INTERNATIONAL LIMITED
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Date | Description |
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31/03/2531 March 2025 | Micro company accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
30/04/2430 April 2024 | Micro company accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
04/04/234 April 2023 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
20/10/2220 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
01/03/181 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
15/10/1515 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH HUMPHREYS / 15/05/2015 |
15/10/1515 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM HUMPHREYS / 15/05/2015 |
29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM THE OLD RECTORY GREAT LANE SHEPTON BEAUCHAMP ILMINSTER SOMERSET TA19 0LJ |
17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
07/10/147 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
07/10/137 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
05/10/125 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH ROBERTS / 03/10/2011 |
03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
26/10/1026 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH ROBERTS / 07/10/2009 |
07/10/097 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
30/10/0830 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM THE OLD RECTORY GREAT LANE SHEPTON BEAUCHAMP ILMINSTER SOMERSET TA19 0LT |
13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
02/10/072 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
30/11/0630 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
14/10/0514 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: C/O PARK NELSON 1 BELL YARD LONDON WC2A 2JP |
16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
16/12/0316 December 2003 | SECRETARY RESIGNED |
27/10/0327 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
05/11/025 November 2002 | RETURN MADE UP TO 02/10/02; NO CHANGE OF MEMBERS |
05/11/025 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
10/10/0110 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
09/10/009 October 2000 | RETURN MADE UP TO 02/10/00; NO CHANGE OF MEMBERS |
12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
06/10/996 October 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
16/08/9916 August 1999 | S366A DISP HOLDING AGM 22/06/99 |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
02/07/992 July 1999 | S366A DISP HOLDING AGM 22/06/99 |
16/10/9816 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
08/10/978 October 1997 | NEW SECRETARY APPOINTED |
08/10/978 October 1997 | DIRECTOR RESIGNED |
08/10/978 October 1997 | SECRETARY RESIGNED |
02/10/972 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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