Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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24 May 2024 |
CH01 |
Director's details changed for Ms Maria Louisa Smyth on 23 May 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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11 Aug 2023 |
AP01 |
Appointment of Miss Maria Louisa Smyth as a director on 10 August 2023
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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21 Feb 2023 |
CERTNM |
Company name changed capital logistics LIMITED\certificate issued on 21/02/23
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RES15 ‐
Change company name resolution on 2023-02-13
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21 Feb 2023 |
CONNOT |
Change of name notice
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09 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Danny James Smyth on 15 February 2022
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Danny James Smyth on 2 July 2021
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28 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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16 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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10 Mar 2020 |
AD02 |
Register inspection address has been changed from Unit 3-6 Charlwoods Road East Grinstead RH19 2HG England to Yew Tree House Lewes Road Forest Row RH18 5AA
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10 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location Yew Tree House Lewes Road Forest Row RH18 5AA
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20 Jan 2020 |
AD02 |
Register inspection address has been changed from Unit 1 the Felbridge Centre, Imberhorne Lane East Grinstead RH19 1XP England to Unit 3-6 Charlwoods Road East Grinstead RH19 2HG
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Danny James Smyth on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Peter John England on 17 January 2020
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17 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Maria Esther Smyth on 17 January 2020
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17 Jan 2020 |
PSC05 |
Change of details for Diamond Couriers Ltd as a person with significant control on 17 January 2020
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20 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Danny James Smyth on 3 September 2019
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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