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LOGISTIC PLANNING SERVICES LIMITED

Company number 03191507

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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 Nov 2014 AA Accounts for a small company made up to 30 June 2014
29 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 670
17 Oct 2013 AA Accounts for a small company made up to 30 June 2013
30 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a small company made up to 30 June 2012
26 Apr 2012 CH01 Director's details changed for Mr Louis Luttrell on 26 April 2012
26 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Steven Kenneth Seinet-Martin on 26 April 2012
26 Apr 2012 CH03 Secretary's details changed for Steven Kenneth Seinet-Martin on 26 April 2012
18 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2011 AP01 Appointment of Mr Richard John Harper as a director
09 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr Louis Luttrell on 1 January 2011
09 May 2011 AD01 Registered office address changed from 3 Langer Road Felixstowe Suffolk IP11 8AP on 9 May 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
13 Jan 2010 AA Accounts for a small company made up to 31 March 2009
12 May 2009 363a Return made up to 25/04/09; full list of members
24 Feb 2009 AA Accounts for a small company made up to 31 March 2008
20 Jun 2008 363a Return made up to 25/04/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
10 May 2007 363a Return made up to 25/04/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006