YTL LOGISTICS CONSULTING LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-24 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-24 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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28/03/2028 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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05/03/195 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / TZVI SHLOMOVICH / 04/10/2013

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY LEIGH SHLOMOVICH

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02/06/152 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS YAEL SHLOMOVICH / 02/06/2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / TZVI SHLOMOVICH / 02/06/2014

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29/05/1429 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 1A NIGHTINGALE ROAD HAMPTON MIDDLESEX TW12 3HU

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23/05/1323 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / TZVI SHLOMOVICH / 06/12/2012

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06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY YAEL SHLOMOVICH

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06/12/126 December 2012 DIRECTOR APPOINTED MRS YAEL SHLOMOVICH

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06/12/126 December 2012 SECRETARY APPOINTED MISS LEIGH SHLOMOVICH

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / TZVI SHLOMOVICH / 22/11/2012

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04/07/124 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/03/1227 March 2012 PREVSHO FROM 30/06/2011 TO 29/06/2011

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15/06/1115 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TZVI SHLOMOVICH / 05/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / TZVI SHLOMOVICH / 25/04/2008

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03/07/083 July 2008 SECRETARY'S CHANGE OF PARTICULARS / YAEL SHLOMOVICH / 25/04/2008

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 33 WEIR ROAD CHERTSEY SURREY KT16 8NE

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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