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CORPORATE SOLUTIONS (LOGISTICS) LIMITED

Company number 03459849

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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)
28 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ The sum of £171,000 be and hereby capitalized 20/03/2020
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 CC04 Statement of company's objects
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 215,000
07 Apr 2020 AA Full accounts made up to 30 June 2019
07 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
04 Apr 2019 AA Full accounts made up to 30 June 2018
02 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
02 Nov 2018 AP01 Appointment of Mr Stuart Timothy Payne as a director on 1 November 2017
27 Mar 2018 AA Full accounts made up to 30 June 2017
06 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
22 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
11 Apr 2016 AA Full accounts made up to 30 June 2015
17 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 44,000
22 Feb 2015 AA Full accounts made up to 30 June 2014
21 Nov 2014 AUD Auditor's resignation
17 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 44,000
14 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 44,000
13 Nov 2013 AA Full accounts made up to 30 June 2013
29 Jan 2013 AA Full accounts made up to 30 June 2012
14 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
13 Nov 2012 AD04 Register(s) moved to registered office address
08 Feb 2012 AA Full accounts made up to 30 June 2011
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders