TG LOGISTIC SOLUTIONS LTD

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Company Documents

DateDescription
22/06/2522 June 2025 NewConfirmation statement made on 2025-06-18 with updates

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24/09/2424 September 2024 Second filing of Confirmation Statement dated 2017-06-18

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28/07/2428 July 2024 Micro company accounts made up to 2024-06-30

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

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23/06/2423 June 2024 Confirmation statement made on 2024-06-18 with updates

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09/04/249 April 2024 Change of details for Mr Andrew David Smith as a person with significant control on 2024-03-31

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08/04/248 April 2024 Notification of Sue Smith as a person with significant control on 2024-03-31

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04/04/244 April 2024 Appointment of Mrs Sue Smith as a director on 2024-04-04

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04/03/244 March 2024 Micro company accounts made up to 2023-06-30

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-03-04

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01/07/231 July 2023 Confirmation statement made on 2023-06-18 with no updates

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

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-06-18 with no updates

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01/07/211 July 2021 Accounts for a dormant company made up to 2021-06-30

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

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05/07/205 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SMITH / 06/02/2020

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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05/07/205 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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05/07/205 July 2020 REGISTERED OFFICE CHANGED ON 05/07/2020 FROM 16 MALTHOUSE CLOSE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6TB ENGLAND

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05/07/205 July 2020 REGISTERED OFFICE CHANGED ON 05/07/2020 FROM 7 WINCHESTER CLOSE COLNBROOK SLOUGH SL3 0PS

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

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11/08/1911 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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14/03/1914 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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20/06/1720 June 2017 Confirmation statement made on 2017-06-18 with updates

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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01/08/161 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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02/07/162 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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18/06/1218 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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