SUPPLY CHAIN SOLUTIONS LIMITED

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DateDescription
11/07/2511 July 2025 NewAccounts for a dormant company made up to 2025-06-30

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11/07/2511 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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11/07/2411 July 2024 Accounts for a dormant company made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-30 with no updates

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

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-06-30

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05/09/235 September 2023 Confirmation statement made on 2023-06-30 with no updates

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

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01/03/231 March 2023 Accounts for a dormant company 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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07/10/217 October 2021 Accounts for a dormant company made up to 2021-06-30

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09/08/219 August 2021 Accounts for a dormant company made up to 2020-06-30

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09/08/219 August 2021 Confirmation statement made on 2021-06-30 with no updates

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

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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

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02/04/172 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/09/1523 September 2015 Annual return made up to 30 June 2015 with full list of shareholders

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

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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18/09/1418 September 2014 Annual return made up to 30 June 2014 with full list of shareholders

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/09/133 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT O'BRIEN / 20/04/2012

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT O'BRIEN / 20/04/2012

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03/09/133 September 2013 Annual return made up to 30 June 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM CERT OCTAVIAN HOUSE ST MARTINS ROAD HODDESDON HERTFORDSHIRE EN11 0BT

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21/08/1221 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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04/07/124 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/06/1226 June 2012 SAIL ADDRESS CREATED

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13/04/1213 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINLAYSON-GREEN

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19/08/1119 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/07/1026 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/07/0927 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 DIRECTOR APPOINTED VINCENT O'BRIEN

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28/05/0928 May 2009 SECRETARY APPOINTED VINCENT O'BRIEN

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY GREGORY TAYLOR

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR GREGORY TAYLOR

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 DIRECTOR APPOINTED ANTHONY RAYMOND FINLAYSON-GREEN

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31/10/0831 October 2008 APPOINTMENT TERMINATED SECRETARY CERT SECRETARIES LIMITED

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31/10/0831 October 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL LAINAS

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31/10/0831 October 2008 SECRETARY APPOINTED GREGORY ROBERT TAYLOR

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01/08/081 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CERT SECRETARIES LIMITED / 30/06/2008

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01/08/081 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 30/06/07 TOTAL EXEMPTION FULL

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: CERT HOUSE CHARLTON MEAD LANE HODDESDON HERTS EN11 0DJ

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06/08/076 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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16/06/0716 June 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/08/058 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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23/07/0323 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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01/08/021 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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16/07/0116 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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17/07/0017 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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01/07/991 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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10/04/9910 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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11/03/9911 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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31/07/9831 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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20/05/9720 May 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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02/05/962 May 1996 RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS

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09/04/969 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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04/08/954 August 1995 RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 COMPANY NAME CHANGED SHOPLINK LOGISTICS LIMITED CERTIFICATE ISSUED ON 29/06/95

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16/05/9516 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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16/05/9516 May 1995 EXEMPTION FROM APPOINTING AUDITORS 27/04/95

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24/04/9524 April 1995 NEW SECRETARY APPOINTED

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24/04/9524 April 1995 DIRECTOR RESIGNED

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24/04/9524 April 1995 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/04/9524 April 1995 SECRETARY RESIGNED

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24/04/9524 April 1995 NEW DIRECTOR APPOINTED

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12/08/9412 August 1994 DIRECTOR RESIGNED

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24/05/9424 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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11/05/9411 May 1994 RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS

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05/04/935 April 1993 RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS

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05/04/935 April 1993 DIRECTOR'S PARTICULARS CHANGED

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15/03/9315 March 1993 DIRECTOR'S PARTICULARS CHANGED

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11/05/9211 May 1992 NEW DIRECTOR APPOINTED

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11/05/9211 May 1992 NEW SECRETARY APPOINTED

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11/05/9211 May 1992 NEW DIRECTOR APPOINTED

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11/05/9211 May 1992 NEW DIRECTOR APPOINTED

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08/05/928 May 1992 SECRETARY RESIGNED

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08/05/928 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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08/05/928 May 1992 ADOPT MEM AND ARTS 01/05/92

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08/05/928 May 1992 DIRECTOR RESIGNED

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08/05/928 May 1992 REGISTERED OFFICE CHANGED ON 08/05/92 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE

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08/05/928 May 1992 DIRECTOR RESIGNED

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01/05/921 May 1992 COMPANY NAME CHANGED RBCO 111 LIMITED CERTIFICATE ISSUED ON 05/05/92

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01/04/921 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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