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FULLFORCE LOGISTICS LTD

Company number 05328395

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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)
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
13 Oct 2021 AA Accounts for a small company made up to 31 March 2021
21 Sep 2021 AP01 Appointment of Mr Dylan Kent as a director on 8 September 2021
21 Sep 2021 AP01 Appointment of Mr Everton Chibaya as a director on 8 September 2021
29 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
17 Nov 2020 TM01 Termination of appointment of Christopher John Flynn as a director on 13 November 2020
14 Oct 2020 AA Accounts for a small company made up to 31 March 2020
23 Jun 2020 AP01 Appointment of Mr Christopher John Flynn as a director on 2 June 2020
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
15 Oct 2019 AA Accounts for a small company made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
22 Oct 2018 AA Accounts for a small company made up to 31 March 2018
21 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
20 Aug 2018 AD01 Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RH to Unit 3 Profile Park Whitewalls Industrial Estate Junction Street Nelson Lancashire BB9 8AH on 20 August 2018
19 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 15/03/2018
19 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 10/01/2017
13 Apr 2018 MR01 Registration of charge 053283950002, created on 29 March 2018
05 Apr 2018 SH02 Sub-division of shares on 7 February 2014
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares issued in exchange 07/02/2014
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 SH08 Change of share class name or designation
03 Apr 2018 TM01 Termination of appointment of Patrick John Pugh as a director on 29 March 2018
03 Apr 2018 AP01 Appointment of Mr Matthew James Kibble as a director on 29 March 2018