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ITS LOGISTICS LTD

Company number 09440251

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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)
22 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
22 Nov 2023 AA Micro company accounts made up to 28 February 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
14 Nov 2022 AA Micro company accounts made up to 28 February 2022
14 Apr 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
22 Nov 2021 AA Micro company accounts made up to 28 February 2021
02 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 28 February 2020
18 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
30 Jan 2020 CH01 Director's details changed for Mr Tadeusz Kazimierz Leszczynski on 29 January 2020
30 Jan 2020 PSC04 Change of details for Mr Tadeusz Kazimierz Leszczynski as a person with significant control on 29 January 2020
27 Jan 2020 AA Micro company accounts made up to 28 February 2019
08 Jan 2020 AD01 Registered office address changed from PO Box 4385 09440251: Companies House Default Address Cardiff CF14 8LH to Frog Hall Manor 6 Frog Hall Drive 6 Wokingham Berkshire RG40 2LF on 8 January 2020
10 May 2019 RP05 Registered office address changed to PO Box 4385, 09440251: Companies House Default Address, Cardiff, CF14 8LH on 10 May 2019
06 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
02 Jan 2019 AD01 Registered office address changed from 21 Maryland Finchampstead Wokingham RG40 4PB United Kingdom to 6 Frog Hall Drive Wokingham RG40 2LF on 2 January 2019
21 Dec 2018 AA Micro company accounts made up to 28 February 2018
13 Apr 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
24 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 28 February 2016
05 Jan 2017 AD01 Registered office address changed from Apartment 19 Convent Court Hatch Lane Windsor Berkshire SL4 3QR United Kingdom to 21 Maryland Finchampstead Wokingham RG40 4PB on 5 January 2017
05 Jan 2017 CH01 Director's details changed for Mr. Tadeusz Kazimierz Leszczynski on 4 January 2017
26 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted