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SMART LOGISTICS CONSULTANCY LIMITED

Company number 09491875

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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)
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
20 Nov 2023 AA Micro company accounts made up to 31 March 2023
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
27 Sep 2022 AA Micro company accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
03 Mar 2022 PSC04 Change of details for Mr Thomas Adam Rowe as a person with significant control on 1 February 2022
03 Mar 2022 PSC04 Change of details for Mr Thomas Adam Rowe as a person with significant control on 1 February 2022
02 Mar 2022 PSC04 Change of details for Mr Thomas Adam Rowe as a person with significant control on 1 February 2022
10 Dec 2021 CS01 Confirmation statement made on 7 July 2021 with updates
25 Nov 2021 AA Micro company accounts made up to 31 March 2021
21 Aug 2021 MA Memorandum and Articles of Association
21 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 110
20 Aug 2021 SH08 Change of share class name or designation
19 Aug 2021 SH10 Particulars of variation of rights attached to shares
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
06 Oct 2020 AD01 Registered office address changed from 17 17 Cricket Lane Loughborough Leicestershire LE11 3PD United Kingdom to 17 Cricket Lane Loughborough Leicestershire LE11 3PD on 6 October 2020
02 Oct 2020 AD01 Registered office address changed from 20 Naseby Drive Loughborough Leicestershire LE11 4NU United Kingdom to 17 17 Cricket Lane Loughborough Leicestershire LE11 3PD on 2 October 2020
01 Jul 2020 AA Micro company accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
29 May 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
23 Jul 2018 AA Micro company accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
10 Aug 2017 AA Micro company accounts made up to 31 March 2017