MASTERS LOGISTICAL SERVICES LIMITED
Company number 05885331 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Confirmation statement made on 2026-09-08 with no updates · 3 pages | View document |
| 9 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 16 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 9 Sep 2025 | Cessation of Knowles Logistics Limited as a person with significant control on 2025-01-23 · 1 page | View document |
| 9 Sep 2025 | Notification of Knowles Logistics Group Limited as a person with significant control on 2025-01-23 · 2 pages | View document |
| 10 Jun 2025 | Change of details for Knowles (Transport) Limited as a person with significant control on 2023-08-29 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 5 pages | View document |
| 1 Mar 2024 | Director's details changed for Mr Mark William Stoodley on 2023-08-29 · 2 pages | View document |
| 1 Mar 2024 | Director's details changed for Pamela Ann Knowles on 2023-08-29 · 2 pages | View document |
| 1 Mar 2024 | Director's details changed for Mr Alexander Anthony Knowles on 2023-08-29 · 2 pages | View document |
| 1 Mar 2024 | Director's details changed for Mr Anthony Roy Knowles on 2023-08-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Termination of appointment of Deanna Wood as a secretary on 2022-10-10 · 1 page | View document |
| 18 Oct 2022 | Registered office address changed from Unit 1 19 Ely Road Stretham Ely Cambridgeshire CB6 3JJ to C/O Knowles (Transport) Limited New Road Wimblington March PE15 0RG on 2022-10-18 · 1 page | View document |
| 18 Oct 2022 | Appointment of Mr Alexander Anthony Knowles as a director on 2022-10-10 · 2 pages | View document |
| 18 Oct 2022 | Appointment of Pamela Ann Knowles as a director on 2022-10-10 · 2 pages | View document |
| 18 Oct 2022 | Appointment of Mr Anthony Roy Knowles as a director on 2022-10-10 · 2 pages | View document |
| 18 Oct 2022 | Appointment of Mr Mark William Stoodley as a director on 2022-10-10 · 2 pages | View document |
| 18 Oct 2022 | Notification of Knowles (Transport) Limited as a person with significant control on 2022-10-10 · 2 pages | View document |
| 18 Oct 2022 | Cessation of Paul Roland Upton as a person with significant control on 2022-10-10 · 1 page | View document |
| 18 Oct 2022 | Cessation of Deanna Wood as a person with significant control on 2022-10-10 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of Paul Roland Upton as a director on 2022-10-10 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of Deanna Wood as a director on 2022-10-10 · 1 page | View document |
| 5 Oct 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROLAND UPTON / 03/08/2020 | View document |
| 4 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEANNA WOOD / 03/08/2020 | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEANNA WOOD / 03/08/2020 | View document |
| 8 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 11 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 24 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 20 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEANNA WOOD / 06/08/2012 | View document |
| 10 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROLAND UPTON / 06/08/2012 | View document |
| 10 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEANNA WOOD / 06/08/2012 | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Jul 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROLAND UPTON / 24/07/2010 | View document |
| 27 Jul 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEANNA WOOD / 24/07/2010 | View document |
| 13 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Oct 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |