Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FRANZ FISCHER LOGISTICS SOLUTIONS UK LTD

Company number 09667729

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
10 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
17 May 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
03 Jul 2019 CH01 Director's details changed for Mr Richard Graham John Patrick Dowse on 25 June 2019
18 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2017 PSC01 Notification of Franz Fischer as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
30 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
23 May 2016 AD01 Registered office address changed from 12/13 the Crescent Wisbech Cambridgeshire PE13 1EP United Kingdom to 12/13 the Crescent Wisbech Cambridgeshire PE13 1EH on 23 May 2016
14 Sep 2015 AP01 Appointment of Mr Richard Graham John Patrick Dowse as a director on 14 September 2015
11 Sep 2015 CERTNM Company name changed franz fischer logistics solutions LTD\certificate issued on 11/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
02 Jul 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
02 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-02
  • GBP 50,000