LOGISTICS CONSULTANCY LIMITED

Company number 11389278 ·

Active

37 filings

Date Filing
6 Jul 2026 Withdrawal of a person with significant control statement on 2026-07-06 · 2 pages View document
6 Jul 2026 Notification of Anika Sophie Schneider as a person with significant control on 2026-01-01 · 2 pages View document
6 Jul 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
5 Jul 2026 Director's details changed for Anika Sophie Attfield on 2026-01-01 · 2 pages View document
5 Jul 2026 Director's details changed for Anika Sophie Schneider on 2026-06-03 · 2 pages View document
5 Jul 2026 Director's details changed for Anika Sophie Schneider on 2026-06-03 · 2 pages View document
3 Jul 2026 Termination of appointment of Susan Patricia Attfield as a secretary on 2026-05-25 · 1 page View document
3 Jul 2026 Registered office address changed from The Birches Rectory Hill Cranford Kettering Northants NN14 4AH United Kingdom to 23 Weston Road Edith Weston Oakham Leicestershire LE15 8HQ on 2026-07-03 · 1 page View document
3 Jul 2026 Appointment of Miss Anika Sophie Schneider as a secretary on 2026-05-25 · 2 pages View document
3 Jul 2026 Director's details changed for Mr James John Attfield on 2026-06-03 · 2 pages View document
3 Jul 2026 Director's details changed for Mr James John Attfield on 2026-06-03 · 2 pages View document
3 Jul 2026 Secretary's details changed for Miss Anika Sophie Schneider on 2026-06-03 · 1 page View document
3 Jul 2026 Termination of appointment of Susan Patricia Attfield as a director on 2026-05-25 · 1 page View document
31 Mar 2026 Micro company accounts made up to 2025-05-31 · 6 pages View document
11 Jun 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
5 Jun 2025 Amended micro company accounts made up to 2023-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 May 2025 Micro company accounts made up to 2024-05-31 · 6 pages View document
30 May 2025 Termination of appointment of John Timothy Attfield as a director on 2025-01-10 · 1 page View document
24 Jul 2024 Confirmation statement made on 2024-05-29 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Micro company accounts made up to 2023-05-31 · 6 pages View document
15 Jun 2023 Confirmation statement made on 2023-05-29 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 Dec 2021 Micro company accounts made up to 2021-05-31 · 6 pages View document
17 Aug 2021 First Gazette notice for compulsory strike-off View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
26 Mar 2021 DIRECTOR APPOINTED MR JAMES JOHN ATTFIELD View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
15 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
30 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document