THE LOGISTICS SUPPORT NETWORK LIMITED

Company number 09284834 ·

Active

52 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Aug 2024 Notification of Thomas Noel Doran as a person with significant control on 2024-08-01 · 2 pages View document
1 Aug 2024 Termination of appointment of Matthew Rawlinson as a director on 2024-08-01 · 1 page View document
1 Aug 2024 Termination of appointment of Danny Philips as a director on 2024-08-01 · 1 page View document
1 Aug 2024 Termination of appointment of David John Mankelow as a director on 2024-08-01 · 1 page View document
1 Aug 2024 Cessation of Tanya Fay Rawlinson as a person with significant control on 2024-08-01 · 1 page View document
1 Aug 2024 Cessation of Thomas Phillips as a person with significant control on 2024-08-01 · 1 page View document
1 Aug 2024 Cessation of David John Mankelow as a person with significant control on 2024-08-01 · 1 page View document
1 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 4 pages View document
20 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
12 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Nov 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Nov 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES View document
12 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
29 Oct 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM COLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM View document
4 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View document
8 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
25 Nov 2016 DIRECTOR APPOINTED MATTHEW RAWLINSON View document
22 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAWLINGSON / 20/12/2015 View document
25 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAWLINGSON View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD View document
2 Nov 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MANKELOW / 03/07/2015 View document
26 Mar 2015 28/10/14 STATEMENT OF CAPITAL GBP 100 View document
9 Dec 2014 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
1 Dec 2014 DIRECTOR APPOINTED MR DANNY PHILIPS View document
1 Dec 2014 DIRECTOR APPOINTED MR MATTHEW RAWLINGSON View document
1 Dec 2014 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED View document
1 Dec 2014 DIRECTOR APPOINTED MR DAVID JOHN MANKELOW View document
1 Dec 2014 DIRECTOR APPOINTED MR THOMAS NOEL DORAN View document
1 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY View document
28 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document