NMS LOGISTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-05-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/11/2330 November 2023 | Group of companies' accounts made up to 2023-05-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 18/01/2318 January 2023 | Group of companies' accounts made up to 2022-05-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/02/2221 February 2022 | Group of companies' accounts made up to 2021-05-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/01/2112 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/01/2014 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 12/11/1812 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | ADOPT ARTICLES 17/06/2016 |
| 21/11/1521 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 04/11/154 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS MOUNT HOLLINS LANE BURY LANCASHIRE BL9 8AT |
| 20/11/1420 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 19/11/1419 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 10/01/1410 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 05/12/135 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 13/12/1213 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 16/11/1216 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 23/02/1223 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARKO SABANOVIC / 03/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASA SABANOVIC / 03/11/2011 |
| 23/11/1123 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM UNIT 2, THE OLD SAWMILL SHAW BRIDGE STREET CLITHEROE LANCASHIRE BB7 1LY UNITED KINGDOM |
| 29/09/1129 September 2011 | AUDITOR'S RESIGNATION |
| 25/02/1125 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 11/01/1111 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 120-124 TOWNGATE LEYLAND PRESTON LANCS PR25 2LQ |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASA SABANOVIC / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE |
| 27/02/0627 February 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED WHITTLE LOGISTICS LIMITED CERTIFICATE ISSUED ON 14/04/05 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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