LOGISTICS SKILLS & CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Change of details for Mrs Jill Elizabeth Taylor as a person with significant control on 2025-07-22 |
| 22/07/2522 July 2025 New | Change of details for Mr Paul Michael Robertson as a person with significant control on 2025-07-22 |
| 21/05/2521 May 2025 | Registered office address changed from Unit C24 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7XH England to 8 Albion House West Percy Street North Shields NE29 0DW on 2025-05-21 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Termination of appointment of John Charlton as a director on 2023-05-09 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 18/05/2318 May 2023 | Notification of Jill Elizabeth Taylor as a person with significant control on 2023-05-09 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM DESIGN WORKS WILLIAM STREET FELLING GATESHEAD TYNE AND WEAR NE10 0JP ENGLAND |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHARLTON |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA SOPWITH |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CHARLTON / 01/01/2018 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLTON / 01/01/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 25 APEX BUSINESS VILLAGE ANNITSFORD CRAMLINGTON NORTHUMBERLAND NE23 7BF |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR JOHN CHARLTON |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON |
| 14/01/1614 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL ROBERTSON / 01/01/2014 |
| 19/01/1519 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLTON / 01/01/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | ADOPT ARTICLES 25/03/2014 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MISS LISA SOPWITH |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES TAYLOR |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MRS MICHELLE CHARLTON |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | ADOPT ARTICLES 01/11/2013 |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MRS JILL ELIZABETH TAYLOR |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 1 RECTORY DENE MORPETH NORTHUMBERLAND NE61 2TD ENGLAND |
| 10/02/1310 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 23/12/1123 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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