PASAVA LOGISTICS LIMITED

Company number 05319073 ·

Active

78 filings

Date Filing
11 Jul 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
9 Jul 2026 Notification of a person with significant control statement · 2 pages View document
9 Jul 2026 Cessation of Amar Prakash Patel as a person with significant control on 2025-08-15 · 1 page View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
28 Apr 2025 Termination of appointment of Prakash Raojibhai Manibhai Patel as a director on 2025-02-03 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Jul 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
14 Jun 2023 Statement of capital following an allotment of shares on 2023-04-01 · 3 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-14 with updates · 7 pages View document
16 Feb 2023 Confirmation statement made on 2023-01-13 with updates · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
18 Feb 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jan 2020 CESSATION OF VIJAYKUMAR GOVINDJI SHAH AS A PSC View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES View document
15 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAR PRAKASH PATEL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Jul 2019 01/05/19 STATEMENT OF CAPITAL GBP 3660 View document
23 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View document
2 Jan 2018 01/04/17 STATEMENT OF CAPITAL GBP 3320 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
27 May 2016 01/04/16 STATEMENT OF CAPITAL GBP 3000 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
9 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Mar 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB UNITED KINGDOM View document
18 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Aug 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 123 EASTERN AVENUE REDBRIDGE ILFORD ESSEX IG4 5AN View document
18 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH RAOJIBHAI PATEL / 22/12/2010 View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AVINASH RAOJIBHAI PATEL / 22/12/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH RAOJIBHAI PATEL / 22/12/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH RAOJIBHAI PATEL / 22/12/2009 View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / AVINASH RAOJIBHAI PATEL / 22/12/2009 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
5 Jan 2005 SECRETARY RESIGNED View document
5 Jan 2005 DIRECTOR RESIGNED View document
5 Jan 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jan 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
22 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document