FNT LOGISTICS LIMITED
Company number 06736054 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 21 Cobham Road Fetcham Leatherhead KT22 9AU on 2026-09-10 · 1 page | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Confirmation statement made on 2025-10-29 with updates · 4 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 15 Sep 2025 | Registered office address changed from 21 Cobham Road Fetcham Leatherhead KT22 9AU England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-09-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-10-29 with updates · 3 pages | View document |
| 11 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Change of details for Mr Kevin Grant as a person with significant control on 2022-10-27 · 2 pages | View document |
| 9 Nov 2022 | Director's details changed for Mr Kevin Grant on 2022-10-27 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 4 pages | View document |
| 22 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 28 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 56 HAZEL WAY FETCHAM LEATHERHEAD SURREY KT22 9QD ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 20 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPHUS SCHELTINGA | View document |
| 8 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 12 NICHOLAS LANE LONDON EC4N 7BN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MR KEVIN GRANT | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Dec 2011 | Annual return made up to 29 October 2011 with full list of shareholders · 3 pages | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRANT · 1 page | View document |
| 19 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRANT / 23/11/2009 · 2 pages | View document |
| 24 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GRANT / 23/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPHUS EVERARDUS THEODORUS SCHELTINGA / 23/11/2009 · 2 pages | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GRANT / 01/05/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRANT / 01/05/2009 | View document |
| 27 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED RUDOLPHUS EVERARDUS THEODORUS SCHELTINGA | View document |
| 19 Mar 2009 | SECRETARY APPOINTED KEVIN GRANT | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 87 CHEAPSIDE LONDON EC2V 6EB | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KIRKPATRICK | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ADAMS | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 20 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED KEVIN GRANT · 2 pages | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED JOHN KIRKPATRICK | View document |
| 19 Dec 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM GROUND FLOOR IBEX HOUSE 42-46 MINORIES LONDON EC3N 1LR | View document |
| 19 Dec 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN ADAMS | View document |
| 19 Dec 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM GARDNER | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | View document |
| 29 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |