A5 RESOURCE AND LOGISTIC SOLUTIONS LTD

Company Documents

DateDescription
23/04/2523 April 2025 Termination of appointment of Elfed Bartley as a director on 2025-04-02

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09/08/239 August 2023 Termination of appointment of Barry Merton as a director on 2023-04-23

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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27/04/2327 April 2023 Termination of appointment of Sheena O'gorman as a secretary on 2023-04-05

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19/05/2219 May 2022 Confirmation statement made on 2022-05-05 with updates

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES

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24/12/2024 December 2020 SECRETARY APPOINTED MISS SHEENA O'GORMAN

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24/12/2024 December 2020 REGISTERED OFFICE CHANGED ON 24/12/2020 FROM BRYN CLWYD BRYN SAITH MARCHOG CORWEN LL21 9SB WALES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 DIRECTOR APPOINTED MR ELFED BARTLEY

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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27/01/2027 January 2020 DIRECTOR APPOINTED MR BARRY MERTON

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY MERTON

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24/01/2024 January 2020 DIRECTOR APPOINTED MR BARRY MERTON

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24/01/2024 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MERTON

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03/01/203 January 2020 CESSATION OF SHEENA O'GORMAN AS A PSC

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR SHEENA O'GORMAN

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM SCHOOL HOUSE LLANGWM CORWEN LL21 0RA WALES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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23/07/1823 July 2018 SECRETARY APPOINTED MR ELFED BARTLEY

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR ELFED BARTLEY

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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18/04/1818 April 2018 DIRECTOR APPOINTED MRS SHEENA O'GORMAN

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM EDINBURGH HOUSE 17 CLWYD STREET RHYL DENBIGHSHIRE LL18 3LA UNITED KINGDOM

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14/06/1714 June 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/06/1714 June 2017 COMPANY NAME CHANGED TRADITIONAL LOGISTICS LTD CERTIFICATE ISSUED ON 14/06/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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05/05/155 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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