DS SMITH LOGISTICS LIMITED filing history - Find and update company information

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DS SMITH LOGISTICS LIMITED

Company number 00621604

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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)
31 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 37 pages (37 pages)
15 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	PSC05	Change of details for Ds Smith Paper Limited as a person with significant control on 19 December 2022	View PDF Change of details for Ds Smith Paper Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022	View PDF Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Colin Stuart Mcintyre as a director on 29 April 2022	View PDF Termination of appointment of Colin Stuart Mcintyre as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Ms Emma Marie Ciechan as a director on 1 May 2022	View PDF Appointment of Ms Emma Marie Ciechan as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Neil Julian Miller as a director on 30 April 2022	View PDF Termination of appointment of Neil Julian Miller as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 30 pages (30 pages)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 31 pages (31 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 24 pages (24 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	TM02	Termination of appointment of Anne Steele as a secretary on 31 October 2018	View PDF Termination of appointment of Anne Steele as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP03	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018	View PDF Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 25 pages (25 pages)
09 Aug 2018	CH01	Director's details changed for Mr William Beverley Hicks on 25 July 2018	View PDF Director's details changed for Mr William Beverley Hicks on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	CH01	Director's details changed for Colin Stuart Mcintyre on 1 May 2018	View PDF Director's details changed for Colin Stuart Mcintyre on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 24 pages (24 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	CH01	Director's details changed for Colin Stuart Mcintyre on 2 March 2017	View PDF Director's details changed for Colin Stuart Mcintyre on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 29 pages (29 pages)

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