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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)
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
27 Nov 2018 AA Accounts for a small company made up to 31 March 2018
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
12 Jan 2017 AD01 Registered office address changed from Plot 3 Hodgkinson Road Felixstowe Suffolk IP11 3QT to 3 Hodgkinson Road Felixstowe Suffolk IP11 3QT on 12 January 2017
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
01 Dec 2016 AA Accounts for a small company made up to 31 March 2016
29 Sep 2016 TM01 Termination of appointment of John Dale Bowden as a director on 28 September 2016
10 Jun 2016 TM02 Termination of appointment of Beverly Ann Mawson as a secretary on 10 June 2016
19 Dec 2015 AA Accounts for a small company made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 600
17 Oct 2015 AD01 Registered office address changed from Tower House, Lucy Tower Street Lincoln Lincolnshire LN1 1XW to Plot 3 Hodgkinson Road Felixstowe Suffolk IP11 3QT on 17 October 2015
23 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 600
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 SH03 Purchase of own shares.
17 Apr 2014 SH06 Cancellation of shares. Statement of capital on 17 April 2014
  • GBP 600
19 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
25 Sep 2013 AA Accounts for a small company made up to 31 March 2013
15 May 2013 TM01 Termination of appointment of Matthew Smith as a director
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 666
02 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Ian Stuart Lawes on 30 November 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders