THE LOGISTICS SUPPORT NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Termination of appointment of Danny Philips as a director on 2024-08-01 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 01/08/241 August 2024 | Notification of Thomas Noel Doran as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Cessation of Tanya Fay Rawlinson as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Matthew Rawlinson as a director on 2024-08-01 |
| 01/08/241 August 2024 | Cessation of David John Mankelow as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of David John Mankelow as a director on 2024-08-01 |
| 01/08/241 August 2024 | Cessation of Thomas Phillips as a person with significant control on 2024-08-01 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 12/08/1912 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM COLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MATTHEW RAWLINSON |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAWLINGSON |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAWLINGSON / 20/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD |
| 02/11/152 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MANKELOW / 03/07/2015 |
| 26/03/1526 March 2015 | 28/10/14 STATEMENT OF CAPITAL GBP 100 |
| 09/12/149 December 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN MANKELOW |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR THOMAS NOEL DORAN |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR DANNY PHILIPS |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR MATTHEW RAWLINGSON |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 28/10/1428 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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