LOGISTIC PLANNING SERVICES LIMITED
Company number 03191507
- Company Overview for LOGISTIC PLANNING SERVICES LIMITED (03191507)
- Filing history for LOGISTIC PLANNING SERVICES LIMITED (03191507)
- People for LOGISTIC PLANNING SERVICES LIMITED (03191507)
- Charges for LOGISTIC PLANNING SERVICES LIMITED (03191507)
- Registers for LOGISTIC PLANNING SERVICES LIMITED (03191507)
- More for LOGISTIC PLANNING SERVICES LIMITED (03191507)
| 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) |
|---|---|---|---|
| 28 Jun 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
| 20 May 2024 | AD01 | Registered office address changed from Plots 1,2 Dooley Road Felixstowe IP11 3HG England to Fordham Road Newmarket Suffolk CB8 7NR on 20 May 2024 | |
| 20 May 2024 | AP01 | Appointment of Jonathan Lant as a director on 17 May 2024 | |
| 20 May 2024 | AP01 | Appointment of Miss Winifred Mary Day as a director on 17 May 2024 | |
| 20 May 2024 | AP01 | Appointment of Mr Paul Edwin Day as a director on 17 May 2024 | |
| 20 May 2024 | TM01 | Termination of appointment of Steven Kenneth Seinet-Martin as a director on 17 May 2024 | |
| 20 May 2024 | TM02 | Termination of appointment of Steven Kenneth Seinet-Martin as a secretary on 17 May 2024 | |
| 20 May 2024 | TM01 | Termination of appointment of Louis Michael Luttrell as a director on 17 May 2024 | |
| 20 May 2024 | PSC02 | Notification of Turners (Soham) Limited as a person with significant control on 17 May 2024 | |
| 20 May 2024 | PSC07 | Cessation of Steven Kenneth Seinet-Martin as a person with significant control on 17 May 2024 | |
| 20 May 2024 | PSC07 | Cessation of Louis Michael Luttrell as a person with significant control on 17 May 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 25 April 2024 with updates | |
| 30 Apr 2024 | CH01 | Director's details changed for Louise Davey on 30 April 2024 | |
| 26 Apr 2024 | PSC04 | Change of details for Mr Steven Kenneth Seinet-Martin as a person with significant control on 6 April 2016 | |
| 26 Apr 2024 | PSC04 | Change of details for Mr Louis Michael Luttrell as a person with significant control on 6 April 2016 | |
| 25 Apr 2024 | PSC04 | Change of details for Mr Louis Michael Luttrell as a person with significant control on 6 April 2016 | |
| 25 Apr 2024 | PSC04 | Change of details for Mr Steven Kenneth Seinet-Martin as a person with significant control on 6 April 2016 | |
| 12 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
| 19 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with updates | |
| 30 Jan 2023 | AA | Full accounts made up to 30 June 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with updates | |
| 14 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 25 April 2021 with updates | |
| 10 Feb 2021 | AA | Full accounts made up to 30 June 2020 | |
| 25 Aug 2020 | PSC04 | Change of details for Mr Steven Kenneth Seinet-Martin as a person with significant control on 25 August 2020 |