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LOGISNEXT LEASING UK LIMITED

Company number 03458489

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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)
18 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP03	Appointment of Mrs Magdalena Lejbik as a secretary on 3 April 2023	View PDF Appointment of Mrs Magdalena Lejbik as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM02	Termination of appointment of Kathryn Nicola Holden as a secretary on 2 April 2023	View PDF Termination of appointment of Kathryn Nicola Holden as a secretary on 2 April 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Mr Ignacio Gomariz Diaz as a director on 1 November 2022	View PDF Appointment of Mr Ignacio Gomariz Diaz as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Junichi Oi as a director on 1 November 2022	View PDF Termination of appointment of Junichi Oi as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR01	Registration of charge 034584890002, created on 20 September 2022	View PDF Registration of charge 034584890002, created on 20 September 2022 - link opens in a new window - 6 pages (6 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	PSC02	Notification of Mitsubishi Logisnext Europe Bv as a person with significant control on 1 April 2020	View PDF Notification of Mitsubishi Logisnext Europe Bv as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC07	Cessation of Unicarriers Europe Ab as a person with significant control on 1 April 2020	View PDF Cessation of Unicarriers Europe Ab as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM01	Termination of appointment of Masashi Takamatsu as a director on 1 April 2020	View PDF Termination of appointment of Masashi Takamatsu as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AP01	Appointment of Mr Junichi Oi as a director on 1 April 2020	View PDF Appointment of Mr Junichi Oi as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Christopher Bates as a director on 1 April 2020	View PDF Appointment of Mr Christopher Bates as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	TM01	Termination of appointment of Mark Andrew Gibb as a director on 1 April 2020	View PDF Termination of appointment of Mark Andrew Gibb as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
12 Feb 2019	TM02	Termination of appointment of Carol Ann Kearney as a secretary on 12 February 2019	View PDF Termination of appointment of Carol Ann Kearney as a secretary on 12 February 2019 - link opens in a new window - 1 page (1 page)

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LOGISNEXT LEASING UK LIMITED

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