CONSAFE LOGISTICS LTD
Company number 05130615 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Kent Olsson as a director on 2026-08-31 · 1 page | View document |
| 2 Sep 2026 | Appointment of Mr Bengt Patrik Olsson as a director on 2026-08-31 · 2 pages | View document |
| 16 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-02-20 with updates · 4 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr Kent Olsson on 2026-02-20 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 5 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 22 Feb 2024 | Change of details for Ms Fabienne Wictoria Gustafsson as a person with significant control on 2023-11-04 · 2 pages | View document |
| 13 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 5 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 7 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 5 pages | View document |
| 21 Feb 2022 | Director's details changed for Mr Joachim Sandberg on 2022-02-01 · 2 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 26 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 5 pages | View document |
| 10 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MR KENT OLSSON | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCO MALAIHOLLO | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ULF PALMBLAD | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR JOACHIM SANDBERG | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL BOWES | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMPUS ERICSSON | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK OHM | View document |
| 17 Nov 2016 | SECRETARY APPOINTED MR JOACHIM SANDBERG | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR MARCO MALAIHOLLO | View document |
| 21 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Mar 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM RURAL ENTERPRISE PARK/UNIT 26 STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3FE | View document |
| 24 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KENT BENGTSSON | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAN HELLSTROM | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED FREDRIK OHM | View document |
| 20 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED ULF HAKAN JOAKIM PALMBLAD | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ULF JANSSON | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 16 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ULF BENGT JANSSON / 19/02/2013 | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 14 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBERT JANSSON / 18/05/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS PETER PERSSON / 18/05/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN HELLSTROM / 18/05/2010 | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED KENT INGE MORGAN BENGTSSON | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED ULF BENGT JANSSON | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED HAMPUS JAN CHRISTER ERICSSON | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL JANSSON | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR LARS PERSSON | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM HORTONWOOD 37 TELFORD TF1 7XT | View document |
| 15 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED CARL ROBERT JANSSON | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ULF WALLIN | View document |
| 3 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LARS PERSSON / 03/03/2008 | View document |
| 3 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ULF WALLIN / 03/03/2008 | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED ULF MIKAEL FREDRIK WALLIN | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED LARS PETER PERSSON | View document |
| 13 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 18 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 2004 | SECRETARY RESIGNED | View document |