IASIS TECH LOGISTICS LIMITED

Company number 10712064 ·

Active

87 filings

Date Filing
2 Jul 2026 Termination of appointment of Linda Mary Laurie as a director on 2026-07-01 · 1 page View document
1 Apr 2026 Appointment of Mrs Linda Mary Laurie as a director on 2026-04-01 · 2 pages View document
4 Mar 2026 Registered office address changed from 9 Duffy Regan Ltd 9 Malvern Road Worcester Worcestershire WR2 4LE United Kingdom to 9 Malvern Road Worcester WR2 4LE on 2026-03-04 · 1 page View document
27 Feb 2026 Total exemption full accounts made up to 2025-04-30 · 6 pages View document
4 Dec 2025 Registered office address changed from Channel Court 8 Hill Road Clevedon BS21 7NE England to 9 Duffy Regan Ltd 9 Malvern Road Worcester Worcestershire WR2 4LE on 2025-12-04 · 1 page View document
23 Oct 2025 Termination of appointment of Linda Mary Laurie as a director on 2025-10-23 · 1 page View document
16 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
17 Dec 2024 Appointment of Mr Brinley Laurie as a director on 2024-12-16 · 2 pages View document
1 Nov 2024 Director's details changed for Mrs Linda Mary Laurie on 2024-10-31 · 2 pages View document
1 Nov 2024 Change of details for Mr Brinley Howard Laurie as a person with significant control on 2024-10-31 · 2 pages View document
31 Oct 2024 Registered office address changed from Basement, Weavers House 1 Gardens Road Clevedon BS21 7QQ United Kingdom to Channel Court 8 Hill Road Clevedon BS21 7NE on 2024-10-31 · 1 page View document
31 Oct 2024 Change of details for Mrs Linda Mary Laurie as a person with significant control on 2024-10-31 · 2 pages View document
15 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
23 Jul 2024 Appointment of Mrs Linda Mary Laurie as a director on 2024-07-23 · 2 pages View document
23 Jul 2024 Notification of Brinley Laurie as a person with significant control on 2024-07-23 · 2 pages View document
23 Jul 2024 Notification of Linda Mary Laurie as a person with significant control on 2024-07-23 · 2 pages View document
23 Jul 2024 Change of details for Mrs Linda Mary Laurie as a person with significant control on 2024-07-23 · 2 pages View document
23 Jul 2024 Cessation of Brin Laurie as a person with significant control on 2024-07-23 · 1 page View document
23 Jul 2024 Termination of appointment of Brinley Howard Laurie as a director on 2024-07-23 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
6 Apr 2024 Compulsory strike-off action has been discontinued View document
6 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
5 Apr 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
4 Apr 2024 Termination of appointment of Linda Mary Laurie as a director on 2024-04-04 · 1 page View document
2 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Apr 2024 First Gazette notice for compulsory strike-off View document
18 Oct 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
5 Sep 2023 Appointment of Mr Brinley Howard Laurie as a director on 2023-09-05 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Feb 2023 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
26 Jan 2023 Termination of appointment of Brinley Howard Laurie as a director on 2023-01-25 · 1 page View document
23 Jan 2023 Appointment of Mr Brinley Howard Laurie as a director on 2023-01-23 · 2 pages View document
5 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
21 Sep 2022 Certificate of change of name · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 6 pages View document
7 Dec 2021 Appointment of Mrs Linda Mary Laurie as a director on 2021-12-06 · 2 pages View document
7 Dec 2021 Termination of appointment of Linda Mary Laurie as a director on 2021-12-06 · 1 page View document
6 Dec 2021 Director's details changed for Mr Brinley Howard Laurie on 2021-12-06 · 2 pages View document
6 Dec 2021 Director's details changed for Mrs Linda Laurie on 2021-12-06 · 2 pages View document
6 Dec 2021 Termination of appointment of Brinley Howard Laurie as a director on 2021-12-06 · 1 page View document
6 Dec 2021 Appointment of Mrs Linda Mary Laurie as a director on 2021-12-06 · 2 pages View document
5 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Feb 2021 30/04/20 UNAUDITED ABRIDGED View document
8 Feb 2021 CESSATION OF LINDA MARY LAURIE AS A PSC View document
8 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR LINDA LAURIE View document
8 Feb 2021 DIRECTOR APPOINTED MR BRINLEY HOWARD LAURIE View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Jan 2020 30/04/19 UNAUDITED ABRIDGED View document
16 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIN LAURIE View document
15 Oct 2019 CESSATION OF JONATHAN WILLIAM GOLDER AS A PSC View document
15 Oct 2019 CESSATION OF THOMAS JOHN LAURIE AS A PSC View document
15 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARY LAURIE View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDER View document
25 Apr 2019 DIRECTOR APPOINTED MRS LINDA MARY LAURIE View document
21 Dec 2018 30/04/18 UNAUDITED ABRIDGED View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR LINDA LAURIE View document
19 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN GOLDER / 19/10/2018 View document
15 Oct 2018 DIRECTOR APPOINTED MRS LINDA MARY LAURIE View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR LINDA LAURIE View document
10 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2018 View document
10 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2018 View document
9 Oct 2018 NOTIFICATION OF PSC STATEMENT ON 09/10/2018 View document
9 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GOLDER View document
9 Oct 2018 NOTIFICATION OF PSC STATEMENT ON 09/10/2018 View document
9 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN LAURIE View document
9 Oct 2018 CESSATION OF LINDA MARY LAURIE AS A PSC View document
5 Oct 2018 DIRECTOR APPOINTED MR JONATHAN WILLIAM GOLDER View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS LAURIE View document
30 Aug 2018 DIRECTOR APPOINTED MRS LINDA MARY LAURIE View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES View document
18 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARY LAURIE View document
18 Apr 2018 CESSATION OF BRINLEY HOWARD LAURIE AS A PSC View document
16 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR BRINLEY LAURIE View document
6 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document