FULLFORCE LOGISTICS LTD
Company number 05328395 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 13 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 2 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 20 Nov 2023 | Termination of appointment of Matthew James Kibble as a director on 2023-11-20 · 1 page | View document |
| 12 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 23 Aug 2023 | Termination of appointment of Mark Charles Attwell as a director on 2023-08-23 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 28 Feb 2023 | Termination of appointment of Dylan Kent as a director on 2023-02-28 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Laura Ann Day as a director on 2022-09-26 · 1 page | View document |
| 27 Sep 2022 | Appointment of Mr Shaun Leonard as a director on 2022-09-26 · 2 pages | View document |
| 13 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 15 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 22 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 21 Aug 2018 | PREVEXT FROM 31/01/2018 TO 31/03/2018 | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RH | View document |
| 19 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2018 | View document |
| 19 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2017 | View document |
| 13 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053283950002 | View document |
| 5 Apr 2018 | ADOPT ARTICLES 21/03/2018 | View document |
| 5 Apr 2018 | SHARES ISSUED IN EXCHANGE 07/02/2014 | View document |
| 5 Apr 2018 | SUB-DIVISION 07/02/14 | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR MARK CHARLES ATTWELL | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES KIBBLE | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PUGH | View document |
| 3 Apr 2018 | COMPANY NAME CHANGED FULLFORCE SERVICES LTD CERTIFICATE ISSUED ON 03/04/18 | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KIBBLE TRANSPORT HOLDINGS LIMITED | View document |
| 3 Apr 2018 | CESSATION OF PATRICK JOHN PUGH AS A PSC | View document |
| 3 Apr 2018 | CESSATION OF MICHAEL DENNIS DOWLING AS A PSC | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWLING | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOWLING | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLEMAN | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK COLEMAN / 10/01/2018 | View document |
| 22 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 1386.00 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Sep 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 160 | View document |
| 13 May 2011 | 07/05/10 STATEMENT OF CAPITAL GBP 126 | View document |
| 13 May 2011 | 07/05/10 STATEMENT OF CAPITAL GBP 126.00 | View document |
| 22 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 21 Feb 2011 | 07/05/10 STATEMENT OF CAPITAL GBP 146 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 May 2010 | DIRECTOR APPOINTED STEPHEN MARK COLEMAN | View document |
| 12 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: KINGS BUSINESS CENTRE, 90 - 92 KING EDWARD RD, NUNEATON, CV11 4BB | View document |
| 26 Apr 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | SECRETARY RESIGNED | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |