ACT FORWARDING & LOGISTICS LIMITED
Company number 05653368 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Termination of appointment of Debbie Ann Brown as a secretary on 2026-07-27 · 1 page | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 3 Oct 2025 | Previous accounting period shortened from 2025-09-20 to 2025-05-31 · 1 page | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-09-20 · 9 pages | View document |
| 12 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-20 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-09-24 with updates · 4 pages | View document |
| 1 Oct 2024 | Appointment of Mr Gary Smith-Watson as a director on 2024-09-20 · 2 pages | View document |
| 24 Sep 2024 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Samphire Cargo Limited White Cliffs House Poulton Close Dover Kent CT17 0HL on 2024-09-24 · 1 page | View document |
| 24 Sep 2024 | Appointment of Mrs Debbie Ann Brown as a secretary on 2024-09-23 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Mr Simon Keith Beechener as a director on 2024-09-20 · 2 pages | View document |
| 23 Sep 2024 | Cessation of Samantha Ball as a person with significant control on 2024-09-20 · 1 page | View document |
| 23 Sep 2024 | Cessation of Anthony Alan Ball as a person with significant control on 2024-09-20 · 1 page | View document |
| 23 Sep 2024 | Termination of appointment of Samantha Ball as a director on 2024-09-20 · 1 page | View document |
| 23 Sep 2024 | Notification of Samphire Cargo Limited as a person with significant control on 2024-09-20 · 2 pages | View document |
| 23 Sep 2024 | Termination of appointment of Anthony Alan Ball as a director on 2024-09-20 · 1 page | View document |
| 20 Sep 2024 | Annual accounts for the year ending 20 September 2024 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 16 Jan 2024 | Satisfaction of charge 056533680002 in full · 1 page | View document |
| 16 Jan 2024 | Satisfaction of charge 056533680001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Change of details for Mrs Samantha Ball as a person with significant control on 2023-09-27 · 2 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-24 with updates · 4 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-24 with updates · 4 pages | View document |
| 25 Apr 2022 | Registration of charge 056533680002, created on 2022-04-19 · 18 pages | View document |
| 23 Feb 2022 | Notification of Anthony Alan Ball as a person with significant control on 2020-01-01 · 2 pages | View document |
| 23 Feb 2022 | Change of details for Mrs Samantha Ball as a person with significant control on 2020-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA BALL / 08/04/2019 | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA BALL / 08/04/2019 | View document |
| 10 Apr 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 10 Apr 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA LITTLEBOY / 08/04/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LITTLEBOY / 08/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MS PELIN NURLU CIVELEK | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR YAVUZ NURLU | View document |
| 9 Feb 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY NIL NURLU | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED SAMANTHA LITTLEBOY | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Feb 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAVUZ SELIM NURLU / 13/12/2009 | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIL NURLU / 13/12/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | SECRETARY RESIGNED | View document |
| 13 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |