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CEVA NETWORK LOGISTICS LIMITED

Company number 03723307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Feb 2024 AD01 Registered office address changed from P O Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 23 February 2024
20 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 CH01 Director's details changed for Mr Christopher Gareth Walton on 5 January 2022
20 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
31 Jul 2020 AP03 Appointment of Ms Tracy Amanda Moore as a secretary on 27 July 2020
23 Jul 2020 AP01 Appointment of Mr David Alun Jones as a director on 20 July 2020
23 Jul 2020 TM01 Termination of appointment of James Edward Gill as a director on 21 July 2020
23 Jul 2020 TM02 Termination of appointment of Dawn Amanda Wetherall as a secretary on 22 July 2020
22 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Feb 2020 AP01 Appointment of Mr Christopher Gareth Walton as a director on 10 February 2020
07 Feb 2020 TM01 Termination of appointment of Edward Aston as a director on 7 February 2020
27 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Sep 2019 TM01 Termination of appointment of Leigh Martin Pomlett as a director on 6 September 2019
16 Sep 2019 AP01 Appointment of Mr James Edward Gill as a director on 3 September 2019
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
01 Sep 2018 MR04 Satisfaction of charge 037233070016 in full
01 Sep 2018 MR04 Satisfaction of charge 037233070015 in full
01 Sep 2018 MR04 Satisfaction of charge 037233070011 in full