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BUSINESS LOGISTIX LIMITED

Company number 02567014

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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)
12 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
14 Mar 2023 AA01 Current accounting period extended from 31 March 2023 to 30 June 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 340.00
17 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-increase share capital 13/12/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
07 May 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 167
01 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued capital of the company be increased by £17-00 24/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 MA Memorandum and Articles of Association
30 Apr 2020 CC04 Statement of company's objects
07 Apr 2020 AP01 Appointment of Mrs Karen Ann Ryan as a director on 25 March 2020
06 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates