AYS LOGISTICS LIMITED



Company Documents

DateDescription
20/07/1520 July 2015Annual return made up to 4 June 2015 with full list of shareholders

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20/07/1520 July 2015DIRECTOR'S CHANGE OF PARTICULARS / JANE EUNICE WEAVER / 01/02/2015

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20/07/1520 July 2015SECRETARY'S CHANGE OF PARTICULARS / JANE EUNICE WEAVER / 01/02/2015

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06/06/146 June 2014Annual return made up to 4 June 2014 with full list of shareholders

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28/02/1428 February 2014Annual accounts small company total exemption made up to 28 February 2014

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16/08/1316 August 201324/06/2013

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11/06/1311 June 2013Annual return made up to 4 June 2013 with full list of shareholders

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05/06/135 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 051345080006

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03/06/133 June 2013COMPANY NAME CHANGED AYS COURIERS LIMITED
CERTIFICATE ISSUED ON 03/06/13

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01/06/131 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 051345080006

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20/05/1320 May 2013NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/04/134 April 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/04/134 April 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/04/134 April 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/03/1312 March 2013DIRECTOR APPOINTED MR DUNCAN MICHAEL FOYLE

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28/02/1328 February 2013Annual accounts small company total exemption made up to 28 February 2013

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12/06/1212 June 2012Annual return made up to 4 June 2012 with full list of shareholders

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12/04/1212 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/02/1229 February 2012Annual accounts small company total exemption made up to 29 February 2012

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07/06/117 June 2011Annual return made up to 4 June 2011 with full list of shareholders

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03/06/113 June 2011APPOINTMENT TERMINATED, DIRECTOR ANGELA PLUMB

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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25/01/1125 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/05/1021 May 2010Annual return made up to 21 May 2010 with full list of shareholders

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21/05/1021 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JANE EUNICE WEAVER / 21/05/2010

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21/05/1021 May 2010DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOY PLUMB / 21/05/2010

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21/04/1021 April 201021/04/10 STATEMENT OF CAPITAL GBP 90000

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22/03/1022 March 2010AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/03/1022 March 2010RETURN OF PURCHASE OF OWN SHARES

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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16/06/0916 June 2009LOCATION OF DEBENTURE REGISTER

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16/06/0916 June 2009REGISTERED OFFICE CHANGED ON 16/06/09 FROM: UNIT 21A MONKSPATH BUSINESS PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 4NZ

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16/06/0916 June 2009LOCATION OF REGISTER OF MEMBERS

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16/06/0916 June 2009RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009DIRECTOR APPOINTED ANGELA JOY PLUMB

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009DIRECTOR RESIGNED SIMON CALTHORPE

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22/10/0822 October 2008GBP IC 130000/120000 02/09/08 GBP SR [email protected]=10000

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07/10/087 October 2008GBP IC 140000/130000 02/09/08 GBP SR [email protected]=10000

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07/10/087 October 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/05/0823 May 2008DIRECTOR RESIGNED RICHARD CAPEWELL

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23/05/0823 May 2008RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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01/06/071 June 2007DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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08/02/078 February 2007� IC 180000/140000 07/08/06 � SR [email protected]=40000

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08/02/078 February 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/01/079 January 2007DIRECTOR RESIGNED

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11/07/0611 July 2006� SR [email protected] 24/04/06

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11/07/0611 July 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/07/0611 July 2006RE AGREEMENT 24/04/06

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25/05/0625 May 2006RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/08/053 August 2005DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005LOCATION OF REGISTER OF MEMBERS

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29/07/0529 July 2005RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05

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11/05/0511 May 2005PARTICULARS OF MORTGAGE/CHARGE

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06/05/056 May 2005REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 33 LIONEL STREET BIRMINGHAM B3 1AB

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30/03/0530 March 2005COMPANY NAME CHANGED SUPPLY SERVICES MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 30/03/05; RESOLUTION PASSED ON 28/02/05

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28/02/0528 February 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/12/0417 December 2004ALTERATION TO MEMORANDUM AND ARTICLES

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16/12/0416 December 2004PARTICULARS OF MORTGAGE/CHARGE

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02/12/042 December 2004NEW DIRECTOR APPOINTED

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26/11/0426 November 2004NEW DIRECTOR APPOINTED

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11/11/0411 November 2004REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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11/11/0411 November 2004NEW DIRECTOR APPOINTED

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11/11/0411 November 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0411 November 2004SECRETARY RESIGNED

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11/11/0411 November 2004DIRECTOR RESIGNED

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08/11/048 November 2004NC INC ALREADY ADJUSTED 14/10/04

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20/10/0420 October 2004� NC 1000/500000 14/10

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18/10/0418 October 2004COMPANY NAME CHANGED SKYCREST ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/10/04; RESOLUTION PASSED ON 14/10/04

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21/05/0421 May 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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