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FIRST GB LOGISTICS LIMITED

Company number 06871772

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	TM01	Termination of appointment of Chervandurneen Orlarne Harding as a director on 4 April 2022	View PDF Termination of appointment of Chervandurneen Orlarne Harding as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM02	Termination of appointment of Chervandurneen Harding as a secretary on 4 April 2022	View PDF Termination of appointment of Chervandurneen Harding as a secretary on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM01	Termination of appointment of Amanda Louise Murray as a director on 4 November 2021	View PDF Termination of appointment of Amanda Louise Murray as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AP01	Appointment of Mr Jordan Charles Llewelyn Harding as a director on 23 March 2020	View PDF Appointment of Mr Jordan Charles Llewelyn Harding as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AP01	Appointment of Mrs Amanda Louise Murray as a director on 23 March 2020	View PDF Appointment of Mrs Amanda Louise Murray as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2019	SH19	Statement of capital on 6 August 2019 GBP 100	View PDF Statement of capital on 6 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CAP-SS	Solvency Statement dated 07/05/19	View PDF Solvency Statement dated 07/05/19 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 May 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AD01	Registered office address changed from Zone 3 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to Unit 1, Main Building, Bay Studio Business Park Fabian Way Crymlyn Burrows Swansea SA1 8QB on 25 May 2018	View PDF Registered office address changed from Zone 3 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to Unit 1, Main Building, Bay Studio Business Park Fabian Way Crymlyn Burrows Swansea SA1 8QB on 25 May 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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FIRST GB LOGISTICS LIMITED

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