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EXCLUSIVE LOGISTICS LIMITED

Company number 06613863

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
12 Oct 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
08 Feb 2022 AA Micro company accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
08 Dec 2021 PSC08 Notification of a person with significant control statement
08 Dec 2021 PSC07 Cessation of Yiannakis Kolas as a person with significant control on 8 April 2021
06 May 2021 SH08 Change of share class name or designation
06 May 2021 MA Memorandum and Articles of Association
02 May 2021 SH08 Change of share class name or designation
02 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
17 Dec 2019 CH01 Director's details changed for Mr. Yiannakis Kolas on 17 December 2019
17 Dec 2019 CH01 Director's details changed for Mrs Donnamarie Hassan on 17 December 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
05 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 07/12/2017
20 Aug 2018 RP04AP01 Second filing for the appointment of Donnamarie Hassan as a director
12 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 07/12/2017
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017