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DRS LOGISTICS LIMITED

Company number 05014304

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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)
31 Dec 2024	AA	Accounts for a medium company made up to 31 March 2024	View PDF Accounts for a medium company made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
17 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2024	PSC04	Change of details for Mr Robert Charles as a person with significant control on 2 December 2024	View PDF Change of details for Mr Robert Charles as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CH01	Director's details changed for Mr Robert Charles on 2 December 2024	View PDF Director's details changed for Mr Robert Charles on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	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)
19 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jun 2023	PSC02	Notification of Turners (Soham) Limited as a person with significant control on 13 June 2023	View PDF Notification of Turners (Soham) Limited as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Ian Stuart Lawes as a person with significant control on 13 June 2023	View PDF Cessation of Ian Stuart Lawes as a person with significant control on 13 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mr Jonathan Lant as a director on 13 June 2023	View PDF Appointment of Mr Jonathan Lant as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AD01	Registered office address changed from 3 Hodgkinson Road Felixstowe Suffolk IP11 3QT to Fordham Road Newmarket Suffolk CB8 7NR on 14 June 2023	View PDF Registered office address changed from 3 Hodgkinson Road Felixstowe Suffolk IP11 3QT to Fordham Road Newmarket Suffolk CB8 7NR on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mrs Winifred Mary Day as a director on 13 June 2023	View PDF Appointment of Mrs Winifred Mary Day as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Paul Edwin Day as a director on 13 June 2023	View PDF Appointment of Mr Paul Edwin Day as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Ian Stuart Lawes as a director on 13 June 2023	View PDF Termination of appointment of Ian Stuart Lawes as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	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 - 20 pages (20 pages)
16 Dec 2022	PSC07	Cessation of John Dale Bowden as a person with significant control on 16 December 2022	View PDF Cessation of John Dale Bowden as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 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 - 21 pages (21 pages)
09 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 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 - 20 pages (20 pages)
22 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
05 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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DRS LOGISTICS LIMITED

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