LOGISTICS BUSINESS SYSTEMS LIMITED



Company Documents

DateDescription
22/08/1422 August 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM
CHESTER HOUSE AEORSPACE BOULEVARD
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH
HAMPSHIRE
GU14 6TQ

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21/08/1421 August 2014 DECLARATION OF SOLVENCY

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21/08/1421 August 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/08/1421 August 2014 SPECIAL RESOLUTION TO WIND UP

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08/10/138 October 2013 APPOINTMENT TERMINATED, SECRETARY LOUISE VITOU

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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12/08/1312 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
1ST FLOOR THE HUB FARNBOROUGH BUSINESS PARK
FARNBOROUGH
HAMPSHIRE
GU14 7JF

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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12/09/1212 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR AARON VON STAATS

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR AARON VON STAATS

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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13/09/1113 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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24/08/1124 August 2011 AUDITOR'S RESIGNATION

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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16/09/1016 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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17/11/0917 November 2009 Annual return made up to 3 August 2009 with full list of shareholders

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / AARON VON STAATS / 13/07/2009

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: INNOVATION HOUSE, HARVEST CRESCENT FLEET HAMPSHIRE GU51 2QR

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04/12/084 December 2008 RETURN MADE UP TO 03/08/08; CHANGE OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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11/04/0811 April 2008 DIRECTOR RESIGNED THOMAS GYLLING

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29/02/0829 February 2008 SECRETARY APPOINTED LOUISE VITOU

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25/02/0825 February 2008 SECRETARY RESIGNED JOHN WARD

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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27/12/0727 December 2007 DIRECTOR RESIGNED

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27/12/0727 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: SCEPTRE WAY, SCEPTRE POINT BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6AW

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 NEW SECRETARY APPOINTED

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28/10/0728 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0724 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/0720 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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03/08/063 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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09/08/059 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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10/08/0410 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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04/08/034 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/08/0210 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/08/0113 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: ORLEY HOUSE, CENTURION WAY, LEYLAND, LANCASHIRE PR5 1TZ

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/08/009 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/09/992 September 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/08/9814 August 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/01/9813 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/9713 August 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS

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01/08/971 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/10/968 October 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS

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26/09/9626 September 1996 REGISTERED OFFICE CHANGED ON 26/09/96 FROM: CAM CLOSE, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6WD

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08/05/968 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/04/9615 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9513 October 1995 REGISTERED OFFICE CHANGED ON 13/10/95 FROM: UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN

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13/10/9513 October 1995 NEW DIRECTOR APPOINTED

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13/10/9513 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/9511 October 1995 SECRETARY RESIGNED

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11/10/9511 October 1995 DIRECTOR RESIGNED

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03/10/953 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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