LOGISTICAL SUPPORT SERVICES LTD
Company number 03444501 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Full accounts made up to 2025-10-31 · 27 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 14 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 13 Oct 2025 | Termination of appointment of Yolande Mary Stone as a director on 2025-03-12 · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of Yolande Mary Stone as a secretary on 2025-03-12 · 1 page | View document |
| 13 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Jul 2025 | Full accounts made up to 2024-10-31 · 28 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 4 Oct 2024 | Director's details changed for Nicholas Stewart Pidgley on 2024-09-30 · 2 pages | View document |
| 4 Oct 2024 | Registered office address changed from Elderflower Drive Emerson's Green Bristol BS16 7NJ United Kingdom to Logistical Support Services Ltd Elderflower Drive Emerson's Green Bristol BS16 7NJ on 2024-10-04 · 1 page | View document |
| 4 Oct 2024 | Secretary's details changed for Yolande Mary Stone on 2024-09-30 · 1 page | View document |
| 4 Oct 2024 | Director's details changed for Mr Phillip Edwin Stone on 2024-09-30 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Jordan Edwin Stone on 2024-09-30 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Charlotte Louise Stone Sharpe on 2024-09-30 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Yolande Mary Stone on 2024-09-30 · 2 pages | View document |
| 17 Jul 2024 | Full accounts made up to 2023-10-31 · 26 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 19 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 12 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 6 pages | View document |
| 10 Oct 2022 | Registered office address changed from 27 Lower Chapel Lane Frampton Cotterell Bristol BS36 2RL to Elderflower Drive Emerson's Green Bristol BS16 7NJ on 2022-10-10 · 1 page | View document |
| 18 May 2022 | Notification of Lss (Holdings) Ltd as a person with significant control on 2022-02-03 · 2 pages | View document |
| 18 May 2022 | Cessation of Yolande Mary Stone as a person with significant control on 2022-02-02 · 1 page | View document |
| 18 May 2022 | Cessation of Phillip Edwin Stone as a person with significant control on 2022-02-03 · 1 page | View document |
| 28 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Mar 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 24 Mar 2022 | Resolutions · 1 page | View document |
| 22 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 22 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 May 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 May 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 9 Dec 2018 | DIRECTOR APPOINTED JORDAN EDWIN STONE | View document |
| 9 Dec 2018 | DIRECTOR APPOINTED CHARLOTTE LOUISE STONE SHARPE | View document |
| 29 Nov 2018 | ADOPT ARTICLES 31/10/2018 | View document |
| 29 Nov 2018 | SUB-DIVISION 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 10 May 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 7 Nov 2017 | TERMINATE DIR APPOINTMENT | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE MARY STONE / 07/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDWIN STONE / 07/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART PIDGLEY / 07/11/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 11 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BUFFHAM | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Nov 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED NICHOLAS STEWART PIDGLEY | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 25 Oct 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM FOREST HILLS OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1RR UNITED KINGDOM | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 27 LOWER CHAPEL LANE FRAMPTON COTTERELL BRISTOL BS36 2RL | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Nov 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 10 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE MARY STONE / 02/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWIN STONE / 02/10/2009 · 2 pages | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES BUFFHAM / 02/10/2009 · 2 pages | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FREEMAN | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED HOWARD JAMES BUFFHAM | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED PAUL CLIFFORD FREEMAN | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 8 TURNPIKE GATE WICKWAR WOTTON UNDER EDGE GLOS GL12 8ND | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 29 Feb 2000 | DIRECTOR RESIGNED | View document |
| 6 Dec 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |