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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23 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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14 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew James Burns on 20 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Andrew James Burns as a person with significant control on 20 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 June 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Mar 2022 |
CERTNM |
Company name changed logistics direct LTD\certificate issued on 17/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-15
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09 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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25 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Apr 2021 |
TM02 |
Termination of appointment of Philip Numa Hartog as a secretary on 31 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew James Burns on 10 February 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Andrew James Burns as a person with significant control on 10 February 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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10 Feb 2021 |
AD01 |
Registered office address changed from Austen House, Station View Units a-J Guildford GU1 4AR England to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021
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19 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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12 Jan 2020 |
AD01 |
Registered office address changed from 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ United Kingdom to Austen House, Station View Units a-J Guildford GU1 4AR on 12 January 2020
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20 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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12 Nov 2018 |
AD01 |
Registered office address changed from 21 Milton Park London N6 5QB England to 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ on 12 November 2018
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05 Apr 2018 |
CH01 |
Director's details changed for Mr Andrew James Burns on 5 April 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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17 Oct 2017 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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