LOGISTIC PLANNING SERVICES LIMITED

Company number 03191507

Date	Type	Description	View / Download
28 May 2020	TM01	Termination of appointment of Richard John Harper as a director on 28 May 2020	(1 page)
28 May 2020	PSC07	Cessation of Richard John Harper as a person with significant control on 27 May 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
23 Dec 2019	AA	Full accounts made up to 30 June 2019	(21 pages)
30 Oct 2019	AP01	Appointment of Louise Davey as a director on 1 October 2019	(2 pages)
25 Oct 2019	PSC04	Change of details for Mr Louis Michael Luttrell as a person with significant control on 1 January 2018	(2 pages)
25 Oct 2019	PSC04	Change of details for Mr Steven Kenneth Seinet-Martin as a person with significant control on 1 January 2018	(2 pages)
25 Oct 2019	PSC04	Change of details for Mr Richard John Harper as a person with significant control on 1 January 2018	(2 pages)
07 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
21 Dec 2018	AA	Full accounts made up to 30 June 2018	(23 pages)
10 May 2018	AD02	Register inspection address has been changed from 160a Hamilton Road Felixstowe Suffolk IP11 7DU England to Plots 1 & 2 Dooley Road Felixstowe IP11 3HG	(1 page)
09 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
09 May 2018	AD04	Register(s) moved to registered office address Plots 1,2 Dooley Road Felixstowe IP11 3HG	(1 page)
24 Jan 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
28 Sep 2017	AD01	Registered office address changed from Plot E & F Fagbury Road Felixstowe Suffolk IP11 4HQ England to Plots 1,2 Dooley Road Felixstowe IP11 3HG on 28 September 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(7 pages)
08 May 2017	AD03	Register(s) moved to registered inspection location 160a Hamilton Road Felixstowe Suffolk IP11 7DU	(1 page)
08 May 2017	AD02	Register inspection address has been changed to 160a Hamilton Road Felixstowe Suffolk IP11 7DU	(1 page)
08 May 2017	CH01	Director's details changed for Mr Richard John Harper on 8 May 2017	(2 pages)
08 Dec 2016	AA	Accounts for a medium company made up to 30 June 2016	(18 pages)
27 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 670	(5 pages)
01 Mar 2016	AP01	Appointment of Mr Dylan Miles Thomas as a director on 24 February 2016	(2 pages)
02 Feb 2016	AD01	Registered office address changed from Plot 3 Sub-Station Road Felixstowe Suffolk IP11 3JB to Plot E & F Fagbury Road Felixstowe Suffolk IP11 4HQ on 2 February 2016	(1 page)
15 Nov 2015	AA	Accounts for a medium company made up to 30 June 2015	(19 pages)
13 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 670	(4 pages)

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