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LOGISTICS SOLUTIONS GROUP LIMITED

Company number 10553827

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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 Apr 2024	PSC04	Change of details for Miss Danielle Alexandra Wykes as a person with significant control on 22 April 2024	View PDF Change of details for Miss Danielle Alexandra Wykes as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Miss Danielle Alexandra Wykes on 22 April 2024	View PDF Director's details changed for Miss Danielle Alexandra Wykes on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2023	AD01	Registered office address changed from 218 Downs Barn Boulevard Downs Barn Milton Keynes MK14 7QH England to Seven Grange Lane Pitsford Northampton NN6 9AP on 28 February 2023	View PDF Registered office address changed from 218 Downs Barn Boulevard Downs Barn Milton Keynes MK14 7QH England to Seven Grange Lane Pitsford Northampton NN6 9AP on 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-02 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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