Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
AD01 |
Registered office address changed from Park Lodge Brick Kiln Lane Horsmonden Tonbridge Kent TN12 8ER United Kingdom to 22a Bank Street Ashford Kent TN23 1BE on 9 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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31 Oct 2022 |
CERTNM |
Company name changed elogistiks uk LTD\certificate issued on 31/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-28
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Brian William Humphris on 31 July 2020
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08 Mar 2021 |
PSC04 |
Change of details for Mr Brian William Humphris as a person with significant control on 31 July 2020
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Brian William Humphris on 31 July 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from Unit 5-10 Sparrow Way Lakesview International Business Park Canterbury Kent CT3 4JH United Kingdom to Park Lodge Brick Kiln Lane Horsmonden Tonbridge Kent TN12 8ER on 31 July 2020
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31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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27 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 August 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Brian William Humphris on 15 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Brian William Humphris on 4 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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26 Feb 2019 |
PSC04 |
Change of details for Mr Brian William Humphris as a person with significant control on 26 February 2019
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18 Dec 2018 |
AD01 |
Registered office address changed from South Mullion Linton Hill Linton Maidstone Kent ME17 4AP England to Unit 5-10 Sparrow Way Lakesview International Business Park Canterbury Kent CT3 4JH on 18 December 2018
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27 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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26 Apr 2018 |
PSC04 |
Change of details for Mr Brian William Humphris as a person with significant control on 25 April 2018
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Brian William Humphris on 26 April 2018
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26 Apr 2018 |
AD01 |
Registered office address changed from Canada House St Leonards Road Maidstone ME16 0LS United Kingdom to South Mullion Linton Hill Linton Maidstone Kent ME17 4AP on 26 April 2018
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