ASM LOGISTICS LIMITED
Company number 05047056 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-12 · 20 pages | View document |
| 23 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-12 · 24 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Resolutions · 1 page | View document |
| 21 Feb 2024 | Registered office address changed from 25 Hawkins Road Colchester CO2 8JY England to C/O Begbies Traynor Town Wall House Colchester Essex CO3 3AD on 2024-02-21 · 2 pages | View document |
| 21 Feb 2024 | Statement of affairs · 10 pages | View document |
| 21 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Jan 2024 | Termination of appointment of Maurice Lake & Co Limited as a secretary on 2024-01-15 · 1 page | View document |
| 15 Jan 2024 | Termination of appointment of Gr Logistics (East Anglia) Ltd as a director on 2024-01-15 · 1 page | View document |
| 15 Jan 2024 | Termination of appointment of Madeline Grace Riches as a director on 2024-01-15 · 1 page | View document |
| 15 Jan 2024 | Termination of appointment of Jacob Riches as a director on 2024-01-15 · 1 page | View document |
| 13 Sep 2023 | Appointment of Mr Gary John Riches as a director on 2023-09-13 · 2 pages | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 11 Apr 2023 | Registered office address changed from Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ to 25 Hawkins Road Colchester CO2 8JY on 2023-04-11 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 7 Feb 2023 | Director's details changed for Dh Logistics Ltd on 2022-01-12 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 5 Jan 2023 | Appointment of Mr Jacob Riches as a director on 2022-10-01 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 4 pages | View document |
| 9 Feb 2022 | Change of details for Dh Logistics Ltd as a person with significant control on 2022-01-12 · 2 pages | View document |
| 2 Dec 2021 | Registration of charge 050470560002, created on 2021-11-17 · 24 pages | View document |
| 6 Oct 2021 | Appointment of Miss Madeline Grace Riches as a director on 2021-10-06 · 2 pages | View document |
| 3 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 5 Aug 2021 | Termination of appointment of Leroy Peter Jaschok as a director on 2021-08-04 · 1 page | View document |
| 5 Aug 2021 | Notification of Dh Logistics Ltd as a person with significant control on 2021-08-04 · 2 pages | View document |
| 5 Aug 2021 | Cessation of Leroy Peter Jaschok as a person with significant control on 2021-08-04 · 1 page | View document |
| 5 Aug 2021 | Appointment of Dh Logistics Ltd as a director on 2021-08-04 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 21 Jan 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 27 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LE ROY JASCHOK / 12/04/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 22 Dec 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 26 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 3 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 29 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 16 Feb 2011 | Annual return made up to 2011-02-07 with full list of shareholders · 4 pages | View document |
| 16 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Mar 2010 | Annual return made up to 2010-02-07 with full list of shareholders · 4 pages | View document |
| 15 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LE ROY JASCHOK / 07/02/2010 | View document |
| 15 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAURICE LAKE & CO LIMITED / 07/02/2010 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 30 NEW PARK, CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3NN | View document |
| 14 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2004 | SECRETARY RESIGNED | View document |
| 17 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |