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ALL TASK LOGISTIC LTD

Company number 08582729

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Company Results (links open in a new window)
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 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017 PSC01 Notification of Bartosz Cezary Nowak as a person with significant control on 6 April 2016
View PDF Notification of Bartosz Cezary Nowak as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
26 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
View PDF Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
29 Jun 2016 CH01 Director's details changed for Mr Bartosz Cezary Nowak on 19 April 2016
View PDF Director's details changed for Mr Bartosz Cezary Nowak on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016 AD01 Registered office address changed from 33 Northdene Road Leicester LE2 6FJ to 81 Beatrice Road Leicester LE3 9FJ on 29 June 2016
View PDF Registered office address changed from 33 Northdene Road Leicester LE2 6FJ to 81 Beatrice Road Leicester LE3 9FJ on 29 June 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
View PDF Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
12 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
06 Mar 2015 CH01 Director's details changed for Mr Bartosz Cezary Nowak on 1 March 2015
View PDF Director's details changed for Mr Bartosz Cezary Nowak on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015 AD01 Registered office address changed from 33 Northdene Road Leicester LE2 6FJ England to 33 Northdene Road Leicester LE2 6FJ on 6 March 2015
View PDF Registered office address changed from 33 Northdene Road Leicester LE2 6FJ England to 33 Northdene Road Leicester LE2 6FJ on 6 March 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015 AD01 Registered office address changed from 32a St Clements Court Comet Close Leicester LE3 9RA to 33 Northdene Road Leicester LE2 6FJ on 6 March 2015
View PDF Registered office address changed from 32a St Clements Court Comet Close Leicester LE3 9RA to 33 Northdene Road Leicester LE2 6FJ on 6 March 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
View PDF Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
11 Dec 2013 CH01 Director's details changed for Mr Bartosz Cezary Nowak on 1 October 2013
View PDF Director's details changed for Mr Bartosz Cezary Nowak on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013 AD01 Registered office address changed from 309 Tudor Road Leicester LE3 5JJ United Kingdom on 11 December 2013
View PDF Registered office address changed from 309 Tudor Road Leicester LE3 5JJ United Kingdom on 11 December 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 7 pages (7 pages)