CompaniesInTheUK

LOGISTIC ENGINEERING SERVICES LTD

Company number 06777403 ·

Active

63 filings

Date Filing
28 Oct 2025 Confirmation statement made on 2025-10-26 with updates · 4 pages View document
16 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
11 Jun 2025 Statement of capital following an allotment of shares on 2025-06-11 · 3 pages View document
28 Apr 2025 Termination of appointment of David Christopher Burns as a director on 2024-04-19 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
11 Apr 2024 Appointment of Mr James Nicholas as a director on 2024-04-11 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Oct 2022 Confirmation statement made on 2022-10-26 with updates · 3 pages View document
29 Sep 2022 Total exemption full 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
23 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 7 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
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Feb 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES / 19/12/2018 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 APPOINTMENT TERMINATED, SECRETARY GODFREY MANSELL View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Feb 2016 DIRECTOR APPOINTED MR DAVID CHRISTOPHER BURNS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return made up to 19 December 2015 with full list of shareholders View document
30 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
19 Dec 2014 Annual return made up to 19 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Feb 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Feb 2013 SAIL ADDRESS CHANGED FROM: 17 FRITH WAY HINCKLEY LEICESTERSHIRE LE10 0JE ENGLAND View document
5 Feb 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 SECRETARY APPOINTED MR GODFREY MANSELL View document
20 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NATHAN BOWER · 1 page View document
11 Jul 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 26 CHERWELL WAY LONG LAWFORD RUGBY WARWICKSHIRE CV23 9SU UNITED KINGDOM View document
4 Jul 2011 DIRECTOR APPOINTED MR SIMON JAMES · 2 pages View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
8 Mar 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 16 WINDRUSH WAY LONG LAWFORD RUGBY WARWICKSHIRE CV23 9SW View document
8 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOSEPH EYRE BOWER / 08/03/2011 · 2 pages View document
4 Feb 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Mar 2010 SAIL ADDRESS CREATED View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOSEPH EYRE BOWER / 17/01/2010 View document
22 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Mar 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
17 Mar 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 58 LEAMINGTON ROAD RYTON ON DUNSMORE COVENTRY WEST MDLANDS CV8 3FN UNITED KINGDOM View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOSEPH EYRE BOWER / 07/01/2010 View document
19 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document