AAA LOGISTICS LIMITED
Company number 05534604 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 26 Aug 2026 | RP01AP01 · 5 pages | View document |
| 26 Aug 2026 | RP01PSC01 · 6 pages | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 31 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 2 Jan 2024 | Termination of appointment of Edward Michael Wood as a director on 2023-11-16 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 11 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 15 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 10 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | View document |
| 23 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CESSATION OF CLAIRE ELIZABETH HART AS A PSC | View document |
| 11 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WOOD | View document |
| 11 Apr 2019 | Notification of Joanne Wood as a person with significant control on 2018-11-30 · 2 pages | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HART | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HART | View document |
| 27 Nov 2018 | Appointment of Mrs Joanne Wood as a director on 2018-11-26 · 2 pages | View document |
| 27 Nov 2018 | DIRECTOR APPOINTED MRS JOANNE WOOD | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 22 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 3 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HART / 17/02/2016 | View document |
| 3 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HART / 17/02/2016 | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HART / 10/10/2014 | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HART / 10/10/2014 | View document |
| 29 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HART / 15/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HART / 15/08/2014 | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HART / 05/07/2013 | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WOOD / 19/07/2013 | View document |
| 14 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HART / 05/07/2013 | View document |
| 25 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HART / 05/07/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HART / 05/07/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WOOD / 19/07/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HART / 05/07/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WOOD / 19/07/2013 | View document |
| 25 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HART / 07/05/2013 | View document |
| 16 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HART / 07/05/2013 | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HART / 08/10/2012 | View document |
| 3 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HART / 08/10/2012 | View document |
| 23 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 21 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HART / 16/05/2012 | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HART / 16/05/2012 | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Sep 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA | View document |
| 6 Sep 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WOOD / 01/01/2010 | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |