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LOGISNEXT UK LIMITED

Company number 00958167

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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)
18 Dec 2024 AA Full accounts made up to 31 March 2024
28 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
20 Dec 2023 AA Full accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
14 Jun 2023 AP01 Appointment of Mr Johannes Hubertus Seijger as a director on 1 June 2023
06 Apr 2023 AP03 Appointment of Mrs Magdalena Lejbik as a secretary on 2 April 2023
06 Apr 2023 TM02 Termination of appointment of Kathryn Nicola Holden as a secretary on 2 April 2023
03 Apr 2023 TM01 Termination of appointment of Yuichiro Masuda as a director on 1 April 2023
22 Dec 2022 AA Full accounts made up to 31 March 2022
01 Aug 2022 AP01 Appointment of Mr Yuichiro Masuda as a director on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of Masashi Takamatsu as a director on 1 August 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
17 Dec 2021 AA Full accounts made up to 31 March 2021
06 Jul 2021 CH01 Director's details changed for Mr Jonas Tornerefelt on 1 July 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
15 Apr 2021 CH01 Director's details changed for Mr Jonas Tornerefelt on 15 April 2021
22 Feb 2021 AA Full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
09 Apr 2020 PSC02 Notification of Mitsubishi Logisnext Europe Bv as a person with significant control on 1 April 2020
08 Apr 2020 PSC07 Cessation of Unicarriers Europe Ab as a person with significant control on 1 April 2020
08 Apr 2020 AP01 Appointment of Mr Jonas Tornerefelt as a director on 1 April 2020
08 Apr 2020 AP01 Appointment of Mr Christopher Bates as a director on 1 April 2020
08 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
07 Apr 2020 TM01 Termination of appointment of Mark Andrew Gibb as a director on 1 April 2020
13 Nov 2019 AA Full accounts made up to 31 March 2019