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LOGISTICS IMPROVEMENT GROUP LTD

Company number 10063926

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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)
26 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	TM01	Termination of appointment of Declan Joseph Kelly as a director on 29 February 2024	View PDF Termination of appointment of Declan Joseph Kelly as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC07	Cessation of Declan Joseph Kelly as a person with significant control on 1 March 2024	View PDF Cessation of Declan Joseph Kelly as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	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 - 7 pages (7 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 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 - 8 pages (8 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	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 - 7 pages (7 pages) Download iXBRL
21 May 2021	AD01	Registered office address changed from 61B Mount Pleasant Aspley Guise Milton Keynes Bedfordshire MK17 8JX England to 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 21 May 2021	View PDF Registered office address changed from 61B Mount Pleasant Aspley Guise Milton Keynes Bedfordshire MK17 8JX England to 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 21 May 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 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 - 7 pages (7 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 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) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2018	AD01	Registered office address changed from PO Box MK17 8JX 61B Mount Pleasant Mount Pleasant Aspley Guise Milton Keynes Bedfordshire MK17 8JX England to 61B Mount Pleasant Aspley Guise Milton Keynes Bedfordshire MK17 8JX on 19 December 2018	View PDF Registered office address changed from PO Box MK17 8JX 61B Mount Pleasant Mount Pleasant Aspley Guise Milton Keynes Bedfordshire MK17 8JX England to 61B Mount Pleasant Aspley Guise Milton Keynes Bedfordshire MK17 8JX on 19 December 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AD01	Registered office address changed from 45 Mount Pleasant Aspley Guise Milton Keynes Bedfordshire MK17 8JX United Kingdom to PO Box MK17 8JX 61B Mount Pleasant Mount Pleasant Aspley Guise Milton Keynes Bedfordshire MK17 8JX on 14 May 2018	View PDF Registered office address changed from 45 Mount Pleasant Aspley Guise Milton Keynes Bedfordshire MK17 8JX United Kingdom to PO Box MK17 8JX 61B Mount Pleasant Mount Pleasant Aspley Guise Milton Keynes Bedfordshire MK17 8JX on 14 May 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 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 - 6 pages (6 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-15 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-15 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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LOGISTICS IMPROVEMENT GROUP LTD

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