LOGISTIC MANAGEMENT SERVICES LTD

Company number 06631910

Date	Type	Description	View / Download
10 Jan 2025	AD01	Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to 1a Guardian Road Industrial Estate Guardian Road Norwich Norfolk NR5 8PF on 10 January 2025	(1 page)
24 Dec 2024	AC92	Restoration by order of the court	(2 pages)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2019	SH20	Statement by Directors	(1 page)
11 Nov 2019	SH19	Statement of capital on 11 November 2019 GBP 1	(5 pages)
11 Nov 2019	CAP-SS	Solvency Statement dated 28/10/19	(1 page)
11 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
06 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
06 Jul 2018	AD04	Register(s) moved to registered office address Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR	(1 page)
22 Mar 2018	PSC05	Change of details for Logistic Management Freight Services Ltd as a person with significant control on 22 March 2018	(3 pages)
22 Feb 2018	AD01	Registered office address changed from 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 22 February 2018	(1 page)
05 Feb 2018	RP04AP01	Second filing for the appointment of Martin Halliday as a director	(6 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
20 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
20 Jul 2017	PSC02	Notification of Logistic Management Freight Services Ltd as a person with significant control on 18 August 2016	(2 pages)
03 Apr 2017	AD01	Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 3 April 2017	(1 page)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
20 Sep 2016	AP01	Appointment of Nicholas Charles Anthony Jolley as a director	(3 pages)
12 Sep 2016	AP01	Appointment of Martin Halliday as a director on 18 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 05/02/2018.	(3 pages)
12 Sep 2016	AP01	Appointment of Nicholas Charles Anthony Jolley as a director on 18 August 2016	(2 pages)

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