LOGISTIC CONSULTING INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 03/01/243 January 2024 | Registered office address changed from 22 Cheriton Gardens Folkestone CT20 2AS to 6 West Cliff Gardens Folkestone CT20 1SP on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 26/08/1826 August 2018 | SECRETARY APPOINTED MRS SONJA MOMMERTZ |
| 26/08/1826 August 2018 | APPOINTMENT TERMINATED, SECRETARY AGNES MOMMERTZ |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/10/1526 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/11/1421 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/10/1318 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/12/122 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1119 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND HERBERT MOMMERTZ / 27/01/2011 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS AGNES MOMMERTZ / 13/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND HERBERT MOMMERTZ / 13/10/2010 |
| 20/10/1020 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND HERBERT MOMMERTZ / 13/10/2009 |
| 31/08/0931 August 2009 | REGISTERED OFFICE CHANGED ON 31/08/2009 FROM OFFICE 1 INGLES MANOR CASTLE HILL AVENUE FOLKESTONE CT20 2RD |
| 31/08/0931 August 2009 | REGISTERED OFFICE CHANGED ON 31/08/2009 FROM OFFICE 1 INGLES MANOR CASTLE HILL AVENUE FOLKESTONE CT20 2RD |
| 18/02/0918 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 10/06/0810 June 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/063 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 80 SIDNEY STREET FOLKESTONE KENT CT19 6HQ |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 80 SIDNEY STREET FOLKESTONE KENT CT19 6HQ |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 03/10/023 October 2002 | COMPANY NAME CHANGED LOGISTIC CONSULTING AACHEN LTD. CERTIFICATE ISSUED ON 03/10/02 |
| 03/10/023 October 2002 | COMPANY NAME CHANGED LOGISTIC CONSULTING AACHEN LTD. CERTIFICATE ISSUED ON 03/10/02 |
| 13/02/0213 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0213 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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