Companies House does not verify the accuracy of the information filed

Advanced company search

A2B LOGISTICAL SOLUTIONS LIMITED

Company number 12702040

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AD01	Registered office address changed from PO Box LE17 4LS Unit B Bitteswell Farms Ashby Lane Bitteswell Lutterworth LE17 4LS England to 3 Howden Close Bagworth Coalville LE67 1HT on 10 October 2023	View PDF Registered office address changed from PO Box LE17 4LS Unit B Bitteswell Farms Ashby Lane Bitteswell Lutterworth LE17 4LS England to 3 Howden Close Bagworth Coalville LE67 1HT on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC04	Change of details for Mr Andrew John Noble as a person with significant control on 30 September 2023	View PDF Change of details for Mr Andrew John Noble as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Ben Thomas Bryans as a director on 30 September 2023	View PDF Termination of appointment of Ben Thomas Bryans as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC07	Cessation of Ben Thomas Bryans as a person with significant control on 30 September 2023	View PDF Cessation of Ben Thomas Bryans as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AD01	Registered office address changed from 73 Alan Turing Road Loughborough LE11 2NQ England to PO Box LE17 4LS Unit B Bitteswell Farms Ashby Lane Bitteswell Lutterworth LE17 4LS on 6 October 2022	View PDF Registered office address changed from 73 Alan Turing Road Loughborough LE11 2NQ England to PO Box LE17 4LS Unit B Bitteswell Farms Ashby Lane Bitteswell Lutterworth LE17 4LS on 6 October 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-19 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?