Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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10 Nov 2023 |
TM01 |
Termination of appointment of Deborah Jean Heslington as a director on 10 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from 548 Old Bedford Road Luton LU2 7BY England to Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 11 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mrs Deborah Jean Heslington as a director on 30 June 2023
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03 May 2023 |
AP01 |
Appointment of Mr Hasan Patrick Ali Huseyin as a director on 1 May 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Martin Paul Burgess as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Darren Kevin Doherty as a director on 31 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS to 548 Old Bedford Road Luton LU2 7BY on 4 April 2023
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19 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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31 Dec 2021 |
TM01 |
Termination of appointment of Deborah Jean Heslington as a director on 31 December 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
PSC05 |
Change of details for Specialist Logistics Services Limited as a person with significant control on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Martin Paul Burgess on 29 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mrs Deborah Jean Heslington as a director on 29 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jul 2018 |
AD01 |
Registered office address changed from 2 Omega Centre Stratton Business Park Biggleswade Bedfordshire SG18 8QB England to Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS on 26 July 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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