LSI LOGISTIC SOLUTIONS N.I. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Cancellation of shares. Statement of capital on 2023-07-03 |
| 14/02/2414 February 2024 | Cessation of Anthony Leslie Davies as a person with significant control on 2024-01-31 |
| 14/02/2414 February 2024 | Cessation of Eric Brothwood as a person with significant control on 2024-01-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 08/02/248 February 2024 | Purchase of own shares. |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Termination of appointment of Eric Brothwood as a director on 2023-07-03 |
| 20/07/2320 July 2023 | Termination of appointment of Anthony Leslie Davies as a director on 2023-07-03 |
| 30/03/2330 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Registered office address changed from Valley Business Centre, Studio 2 67 Church Road Newtownabbey Co. Antril BT36 7LS Northern Ireland to Valley Business Centre, Studio 2, 67 Church Road Newtownabbey, Co. Antrim BT36 7LS on 2022-02-16 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM VALLEY BUSINESS CENTRE, STUDIO 2 67 CHURCH ROAD NEWTOWNABBEY COUNTY ANTRIM BT36 7LS NORTHERN IRELAND |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM BT3 BUSINESS CENTRE, UNIT 4 10 DARGAN CRESCENT BELFAST COUNTY ANTRIM BT3 9JP NORTHERN IRELAND |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM BT3 BUSINESS CENTRE UNIT 21 10 DARGAN ROAD BELFAST COUNTY ANTRIM BT3 9JP NORTHERN IRELAND |
| 19/09/1719 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 48 KILGAD ROAD KELLS BALLYMENA COUNTY ANTRIM BT42 3LY NORTHERN IRELAND |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 02/02/152 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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