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LAST MILE SERVICES LIMITED

Company number 09197001

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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)
23 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
08 Sep 2025 CS01 Confirmation statement made on 31 August 2025 with updates
View PDF Confirmation statement made on 31 August 2025 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
11 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with updates
View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022 AD01 Registered office address changed from 120 Screenworks 22 Highbury Grove London N5 2EF England to 410 Screenworks 22 Highbury Grove London N5 2EF on 1 March 2022
View PDF Registered office address changed from 120 Screenworks 22 Highbury Grove London N5 2EF England to 410 Screenworks 22 Highbury Grove London N5 2EF on 1 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
04 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with updates
View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020 PSC04 Change of details for Mr Brian John Goodwin as a person with significant control on 11 November 2020
View PDF Change of details for Mr Brian John Goodwin as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020 PSC04 Change of details for Mr Benjamin Patrick Jones as a person with significant control on 11 November 2020
View PDF Change of details for Mr Benjamin Patrick Jones as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 2.5
View PDF Statement of capital following an allotment of shares on 11 November 2020
  • GBP 2.5
- link opens in a new window - 4 pages (4 pages)
20 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Class consent 11/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Class consent 11/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Nov 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Nov 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Nov 2020 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Nov 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2020 CERTNM Company name changed carparkat LTD\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
View PDF Company name changed carparkat LTD\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
- link opens in a new window - 3 pages (3 pages)
29 Oct 2020 AD01 Registered office address changed from Lower Sheep House Farm Hay-on-Wye Hereford Herefordshire HR3 5PP Wales to 120 Screenworks 22 Highbury Grove London N5 2EF on 29 October 2020
View PDF Registered office address changed from Lower Sheep House Farm Hay-on-Wye Hereford Herefordshire HR3 5PP Wales to 120 Screenworks 22 Highbury Grove London N5 2EF on 29 October 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)