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GLOBAL LOGISTICS MANAGEMENT LIMITED

Company number 03147122

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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)
25 Feb 2020 PSC07 Cessation of Robert Ian Husband as a person with significant control on 2 January 2020
25 Feb 2020 PSC07 Cessation of Mark Ian Bonner as a person with significant control on 2 January 2020
25 Feb 2020 PSC07 Cessation of Andrew James Berry as a person with significant control on 2 January 2020
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 PSC04 Change of details for Mr Andrew James Berry as a person with significant control on 26 June 2019
26 Jun 2019 CH01 Director's details changed for Mr Andrew James Berry on 26 June 2019
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 60,000
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 60,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 60,000
21 Jan 2014 CH01 Director's details changed for Mr Andrew James Berry on 15 January 2014
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 CH03 Secretary's details changed for Mr Robert Husband on 10 February 2011
02 Feb 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 2 February 2011