E LOGISTICS SOLUTIONS LIMITED
Company number 06692392 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Nathan Michael John Onions on 2026-03-04 · 2 pages | View document |
| 18 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 16 May 2025 | Registered office address changed from Unit 53 Base Point Business Centre Rivermead Drive Westlea Swindon SN5 7EX England to 100 Berkshire Place Winnersh Triangle Wokingham Berkshire RG41 5rd on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Director's details changed for Mr Nathan Michael John Onions on 2025-05-15 · 2 pages | View document |
| 16 May 2025 | Change of details for Mr Stephen Christopher Hales as a person with significant control on 2025-05-15 · 2 pages | View document |
| 16 May 2025 | Change of details for Mr Richard David Rogers as a person with significant control on 2025-05-15 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 5 pages | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 5 pages | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 5 pages | View document |
| 1 Jul 2021 | Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to Unit 53 Base Point Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 2021-07-01 · 1 page | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 12 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 21 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID ROGERS | View document |
| 21 Dec 2018 | CESSATION OF NATHAN ONIONS AS A PSC | View document |
| 21 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHRISTOPHER HALES | View document |
| 16 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM THE OLD SCHOOL HOUSE 42 HIGH STREET HUNGERFORD RG17 0NF | View document |
| 14 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN ONIONS | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 19 Dec 2017 | FIRST GAZETTE | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MICHAEL JOHN ONIONS / 30/09/2017 | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 6 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 21 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROGERS | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED MR NATHAN MICHAEL JOHN ONIONS | View document |
| 6 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA STRANGE | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA STRANGE | View document |
| 10 Oct 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 11 Apr 2011 | CURRSHO FROM 30/09/2011 TO 31/05/2011 | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Nov 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ROGERS / 05/11/2009 | View document |
| 19 Oct 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED MS NICOLA ELIZABETH STRANGE | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TUCKER | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN TUCKER | View document |
| 19 Jun 2009 | SECRETARY APPOINTED MS NICOLA ELIZABETH STRANGE | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ROGERS / 11/06/2009 | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 15 HAWK DRIVE HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1LF ENGLAND | View document |
| 9 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |