FTX LOGISTICS LIMITED

Company number 04145978 · Monitor this company

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115 filings

Date	Filing
16 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
22 Oct 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
9 Apr 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
6 Jan 2025	Full accounts made up to 2023-12-31 · 27 pages	View document
6 Jan 2025	Termination of appointment of Peter John Meffan as a director on 2024-10-16 · 1 page	View document
2 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
12 Jan 2024	Full accounts made up to 2022-12-31 · 28 pages	View document
3 Jul 2023	Appointment of Mr Barry Robert Donohoe as a director on 2023-07-01 · 2 pages	View document
3 Jul 2023	Termination of appointment of Matthew Philip Jacobs as a director on 2023-07-01 · 1 page	View document
11 Apr 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
8 Jan 2023	Full accounts made up to 2021-12-31 · 29 pages	View document
4 Jan 2023	Director's details changed for Ms Nicola Sparrow on 2023-01-04 · 2 pages	View document
31 Mar 2022	Confirmation statement made on 2022-03-31 with no updates · 3 pages	View document
30 Mar 2022	Termination of appointment of Peter Derek Aston as a director on 2022-02-24 · 1 page	View document
30 Mar 2022	Appointment of Mr. Peter John Meffan as a director on 2022-02-24 · 2 pages	View document
20 Dec 2021	Full accounts made up to 2020-12-31 · 24 pages	View document
30 Nov 2021	Appointment of Mr. Matthew Philip Jacobs as a director on 2021-11-29 · 2 pages	View document
1 Nov 2021	Termination of appointment of Richard Sean Card as a director on 2021-10-31 · 1 page	View document
10 Mar 2020	CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES	View document
7 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR BARRET / 07/11/2019	View document
11 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
25 Feb 2019	CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES	View document
19 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
25 Jan 2018	CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
8 Aug 2017	DIRECTOR APPOINTED MR PETER DEREK ASTON	View document
10 Jul 2017	DIRECTOR APPOINTED MS SHARON MASON	View document
10 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT KERRY	View document
6 Apr 2017	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES	View document
8 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN RODELL	View document
23 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Jan 2016	Annual return made up to 23 January 2016 with full list of shareholders	View document
10 Dec 2015	SAIL ADDRESS CHANGED FROM: KELLOGG TOWER GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA ENGLAND	View document
27 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 Mar 2015	Annual return made up to 23 January 2015 with full list of shareholders	View document
6 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODELL / 05/03/2015	View document
5 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR BARRET / 05/03/2015	View document
5 Mar 2015	DIRECTOR APPOINTED MR IAN WILLIAM BRYANT	View document
5 Dec 2014	SAIL ADDRESS CREATED	View document
5 Dec 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
4 Dec 2014	APPOINTMENT TERMINATED, SECRETARY IAN BRYANT	View document
4 Dec 2014	SECRETARY APPOINTED MS SHARON MASON	View document
4 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN	View document
7 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Jan 2014	23/01/14 NO MEMBER LIST	View document
27 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Jan 2013	23/01/13 NO CHANGES	View document
17 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Feb 2012	Annual return made up to 23 January 2012 with full list of shareholders	View document
15 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Feb 2011	23/01/11 NO CHANGES	View document
15 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Feb 2010	Annual return made up to 23 January 2010 with full list of shareholders	View document
20 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Mar 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS	View document
11 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Jan 2008	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS	View document
14 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	DIRECTOR RESIGNED	View document
29 Jan 2007	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS	View document
22 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
22 May 2006	DIRECTOR RESIGNED	View document
9 Feb 2006	NEW DIRECTOR APPOINTED	View document
7 Feb 2006	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
19 Dec 2005	DIRECTOR RESIGNED	View document
9 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Apr 2005	ARTICLES OF ASSOCIATION	View document
26 Apr 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Apr 2005	NEW DIRECTOR APPOINTED	View document
14 Apr 2005	NEW SECRETARY APPOINTED	View document
13 Apr 2005	SECRETARY RESIGNED	View document
10 Feb 2005	NEW DIRECTOR APPOINTED	View document
10 Feb 2005	NEW DIRECTOR APPOINTED	View document
10 Feb 2005	NEW DIRECTOR APPOINTED	View document
10 Feb 2005	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS	View document
7 Feb 2005	DIRECTOR RESIGNED	View document
7 Feb 2005	DIRECTOR RESIGNED	View document
11 Aug 2004	SECRETARY'S PARTICULARS CHANGED	View document
11 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 May 2004	NEW DIRECTOR APPOINTED	View document
9 Feb 2004	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS	View document
12 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Jan 2003	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS	View document
19 Nov 2002	NEW SECRETARY APPOINTED	View document
19 Nov 2002	SECRETARY RESIGNED	View document
16 Aug 2002	AUDITOR'S RESIGNATION	View document
26 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Apr 2002	S366A DISP HOLDING AGM 22/03/02	View document
27 Mar 2002	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
14 Dec 2001	DIRECTOR RESIGNED	View document
14 Dec 2001	NEW SECRETARY APPOINTED	View document
10 Dec 2001	DIRECTOR RESIGNED	View document
10 Dec 2001	SECRETARY RESIGNED	View document
10 Dec 2001	NEW DIRECTOR APPOINTED	View document
8 Nov 2001	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01	View document
30 Oct 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Oct 2001	COMPANY NAME CHANGED DRUM SERVICES LIMITED CERTIFICATE ISSUED ON 26/10/01	View document
23 Aug 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
23 May 2001	NEW DIRECTOR APPOINTED	View document
23 May 2001	DIRECTOR RESIGNED	View document
23 May 2001	NEW SECRETARY APPOINTED	View document
23 May 2001	NEW DIRECTOR APPOINTED	View document
23 May 2001	REGISTERED OFFICE CHANGED ON 23/05/01 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH	View document
23 May 2001	SECRETARY RESIGNED	View document
14 Mar 2001	COMPANY NAME CHANGED QUAYSHELFCO 828 LIMITED CERTIFICATE ISSUED ON 14/03/01	View document
23 Jan 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document