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XLSS (LOGISTICS) LTD

Company number 05861787

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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)
17 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Mar 2024 TM01 Termination of appointment of Neil Stewart as a director on 5 March 2024
30 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
13 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
11 Aug 2020 MR01 Registration of charge 058617870002, created on 4 August 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
01 Jul 2019 PSC07 Cessation of Nathan Richard Geen as a person with significant control on 30 June 2018
01 Jul 2019 PSC07 Cessation of Natalie Cole as a person with significant control on 30 June 2018
01 Jul 2019 AP01 Appointment of Mr Neil Stewart as a director on 30 June 2018
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 1,000
01 Jul 2019 PSC02 Notification of Fam Holdings Limited as a person with significant control on 30 June 2018
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with updates
02 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
08 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
08 Aug 2017 PSC01 Notification of Nathan Richard Geen as a person with significant control on 6 April 2016
08 Aug 2017 PSC01 Notification of Natalie Cole as a person with significant control on 6 April 2016
03 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
20 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016