FELIXSTOWE LOGISTIC SOLUTIONS LTD

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Company Documents

DateDescription
01/08/241 August 2024 Confirmation statement made on 2024-06-29 with updates

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06/06/246 June 2024 Termination of appointment of Andrew John Tyler as a director on 2024-06-06

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22/05/2422 May 2024 Appointment of Mr Keith Tyler as a director on 2024-05-17

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08/05/248 May 2024 Registered office address changed from Unit 17 Hauliers Road Felixstowe Suffolk IP11 3SF to 78 C/O Brierley Holt (Accountants) Limited Borough Road Altrincham WA15 9EJ on 2024-05-08

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08/05/248 May 2024 Notification of Bucklesham Freight Limited as a person with significant control on 2024-04-08

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08/05/248 May 2024 Cessation of David Graves as a person with significant control on 2024-04-08

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08/05/248 May 2024 Termination of appointment of David Martin Graves as a director on 2024-04-08

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08/05/248 May 2024 Appointment of Mr Andrew John Tyler as a director on 2024-04-08

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08/05/248 May 2024 Appointment of Mrs Ann Georgina Tyler as a director on 2024-04-08

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21/03/2421 March 2024 Previous accounting period shortened from 2024-03-31 to 2024-02-29

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21/03/2421 March 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Unaudited abridged accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-29 with updates

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30/06/2130 June 2021 Notification of David Graves as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Termination of appointment of Martin Graves as a director on 2020-11-28

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30/06/2130 June 2021 Cessation of Martin Graves as a person with significant control on 2020-11-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 UNAUDITED ABRIDGED

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01/12/201 December 2020 DIRECTOR APPOINTED MR DAVID MARTIN GRAVES

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11/07/2011 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 UNAUDITED ABRIDGED

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAVES

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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29/01/1829 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/08/169 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069469100001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/06/1429 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAVES / 17/11/2010

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09/07/139 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 105A HAMILTON ROAD FELIXSTOWE SUFFOLK IP11 7BL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/03/1312 March 2013 PREVSHO FROM 30/06/2012 TO 31/03/2012

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09/07/129 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/10/1110 October 2011 Annual return made up to 29 June 2011 with full list of shareholders

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19/03/1119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/01/111 January 2011 DISS40 (DISS40(SOAD))

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31/12/1031 December 2010 Annual return made up to 29 June 2010 with full list of shareholders

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30/12/1030 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GRAVES / 29/06/2010

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24/11/1024 November 2010 DIRECTOR APPOINTED MARTIN GRAVES

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAVES

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26/10/1026 October 2010 FIRST GAZETTE

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 101B HAMILTON ROAD FELIXSTOWE IP11 7BL

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22/07/0922 July 2009 DIRECTOR APPOINTED DAVID MARTIN GRAVES

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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29/06/0929 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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