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LONDONMETRIC LOGISTICS LIMITED

Company number 10882805

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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)
17 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
17 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
21 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
21 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
22 Jul 2020 CS01 Confirmation statement made on 19 December 2019 with updates
21 Jan 2020 SH19 Statement of capital on 21 January 2020
  • GBP 32,079,101
06 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of issued share capital via solvency statement 18/12/2019
06 Jan 2020 SH20 Statement by Directors
06 Jan 2020 CAP-SS Solvency Statement dated 18/12/19
06 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reserve arising from reduction to be treated as realised profit 18/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2019 AA Full accounts made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
22 Feb 2019 SH20 Statement by Directors
22 Feb 2019 SH19 Statement of capital on 22 February 2019
  • GBP 42,571,201
22 Feb 2019 CAP-SS Solvency Statement dated 05/02/19
22 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2018 AA Full accounts made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 55,350,001.00
19 Jan 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
25 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-25
  • GBP 1