DIMENSIONS FORWARDING LTD

Company number 09678787 ·

Active

49 filings

Date Filing
12 Nov 2025 Director's details changed for Mrs Anastasia Dalakoura on 2025-11-12 · 2 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-16 with updates · 4 pages View document
17 Sep 2025 Statement of capital on 2025-09-17 · 3 pages View document
16 Sep 2025 Resolutions · 1 page View document
16 Sep 2025 SH20 · 1 page View document
16 Sep 2025 CAP-SS · 1 page View document
29 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
24 Sep 2024 Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ England to Salisbury House 29 Finsbury Circus London EC2M 5SQ on 2024-09-24 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Accounts for a small company made up to 2022-12-31 · 19 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-16 with updates · 4 pages View document
6 Mar 2023 Certificate of change of name · 3 pages View document
9 Jan 2023 Termination of appointment of Dionysios-Georgios Steriotis as a director on 2022-12-31 · 1 page View document
9 Jan 2023 Notification of Anastasia Dalakoura as a person with significant control on 2023-01-01 · 2 pages View document
9 Jan 2023 Cessation of Seagull Logistics Worldwide Holding Ag as a person with significant control on 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
13 Sep 2022 Accounts for a small company made up to 2021-12-31 · 18 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Aug 2020 CURREXT FROM 31/07/2020 TO 31/12/2020 View document
27 Jul 2020 FULL ACCOUNTS MADE UP TO 31/07/19 View document
15 Jul 2020 PREVSHO FROM 31/12/2019 TO 31/07/2019 View document
13 Jul 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019 View document
5 Feb 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND View document
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR EPAMEINONDAS STYLOPOULOS View document
23 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
4 Jan 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 119 NEASDEN LANE LONDON NW10 1PH ENGLAND View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES View document
19 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 64 VICTORIA STREET LONDON SW1E 6QP ENGLAND View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
5 Oct 2015 DIRECTOR APPOINTED MRS STACY DALAKOURA View document
5 Oct 2015 DIRECTOR APPOINTED MR EPAMEINONDAS STYLOPOULOS View document
5 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS STACY DALAKOURA / 05/10/2015 View document
2 Oct 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM WYNDHAM HOUSE 19 C 24 BRYANSTON SQUARE MARYLEBONE LONDON W1H 2DS UNITED KINGDOM View document
9 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document