COMPLETE LOGISTICAL SOLUTIONS LTD

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Company Documents

DateDescription
17/04/2417 April 2024 Registered office address changed from C/O Krystal Clear Accounting - Westgate House 44 Hale Road, Ground Floor Hale Altrincham Cheshire WA14 2EX United Kingdom to Jubilee House Office 32 East Beach Lytham St. Annes FY8 5FT on 2024-04-17

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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23/11/2323 November 2023 Registered office address changed from Progress House 17 Cecil Road Hale Altrincham WA15 9NZ England to C/O Krystal Clear Accounting - Westgate House 44 Hale Road, Ground Floor Hale Altrincham Cheshire WA14 2EX on 2023-11-23

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with no updates

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13/01/2213 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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11/06/2111 June 2021 Registration of charge 116322180001, created on 2021-06-02

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/10/205 October 2020 31/10/19 TOTAL EXEMPTION FULL

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM CHARTER BUILDINGS ASHTON LANE SALE M33 6WT ENGLAND

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES LOWE

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04/11/194 November 2019 DIRECTOR APPOINTED MR MICHAEL JAMES LOWE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CESSATION OF JOHN ANTHONY KAVANAGH AS A PSC

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN KAVANAGH

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KAVANAGH / 28/05/2019

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM PRICE ACCOUNTING LTD 480 CHESTER ROAD MANCHESTER M16 9HE UNITED KINGDOM

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY KAVANAGH / 29/10/2018

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KAVANAGH / 29/10/2018

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19/10/1819 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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