A5 LOGISTICS LIMITED
Company number 06800286 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 30 Jan 2026 | Registered office address changed from Unit G Fleming Road Harrowbrook Industrial Estate Hinckley LE10 3DU England to Unit 4 Buckingham Close Bermuda Industrial Estate Nuneaton CV10 7JT on 2026-01-30 · 1 page | View document |
| 20 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 10 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 10 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Sep 2025 | Satisfaction of charge 068002860002 in full · 1 page | View document |
| 15 Sep 2025 | Satisfaction of charge 068002860003 in full · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 1 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2021 | REGISTERED OFFICE CHANGED ON 22/04/2021 FROM UNIT F1 OLD CHURCH ROAD COVENTRY CV6 7ND ENGLAND | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Dec 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM UNIT 5 WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BP ENGLAND | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM UNIT 2C EDEN BUSINESS PARK CALDWELL ROAD NUNEATON WARWICKSHIRE CV11 4NB | View document |
| 28 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068002860003 | View document |
| 11 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068002860002 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 15 WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BY | View document |
| 26 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068002860001 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON WOODLEY / 01/02/2014 | View document |
| 23 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 17A WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BY | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Mar 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 12 Sep 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 24 BLUEBELL CLOSE HARTSHILL NUNEATON WARWICKSHIRE CV10 0AU · 1 page | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN REDDINGTON | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 6 pages | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, SECRETARY GREVILLE SECRETARIES LIMITED | View document |
| 18 May 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 106 PALLETT DRIVE, ST. NICHOLAS PARK, NUNEATON, WARWICKSHIRE CV11 6HD | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Feb 2010 | 23/11/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON WOODLEY / 02/10/2009 | View document |
| 8 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREVILLE SECRETARIES LIMITED / 02/10/2009 | View document |
| 8 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED COLIN JAMES REDDINGTON | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY FLOWERS | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED MR GREGORY JAMES FLOWERS | View document |
| 26 Jan 2009 | SECRETARY APPOINTED GREVILLE SECRETARIES LIMITED | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED MR. JASON WOODLEY | View document |
| 23 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |