LSI LOGISTIC SOLUTIONS MIDLANDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 23/04/2423 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 21/06/2321 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Registered office address changed from Phoenix House Hyssop Close Cannock Staffordshire WS11 7GA to Office 4-5 Pheonix House Hyssop Close Cannock WS11 7GA on 2022-11-08 |
| 24/10/2224 October 2022 | Termination of appointment of Michael Ryan as a director on 2022-10-24 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 24/10/2224 October 2022 | Cessation of David Cerasi as a person with significant control on 2022-10-24 |
| 24/10/2224 October 2022 | Cessation of Eric Brothwood as a person with significant control on 2022-10-24 |
| 24/10/2224 October 2022 | Cessation of Michael Ryan as a person with significant control on 2022-10-24 |
| 24/10/2224 October 2022 | Termination of appointment of Eric Brothwood as a director on 2022-10-24 |
| 24/10/2224 October 2022 | Termination of appointment of David Cerasi as a director on 2022-10-24 |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Cancellation of shares. Statement of capital on 2022-05-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 13/05/2113 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 28/07/2028 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 16/09/1916 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 10/05/1810 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 20 HATHERTON STREET CHESLYN HAY WALSALL WS6 7HS |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/02/1412 February 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/10/1323 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 12/10/1212 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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