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NETLOGISTICS LIMITED

Company number 06668981

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Confirmation statements / Annual returns Incorporation Officers

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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 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2018	CH01	Director's details changed for Mr Stewart Halstead on 19 April 2018	View PDF Director's details changed for Mr Stewart Halstead on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	PSC04	Change of details for Mr Stewart Halstead as a person with significant control on 19 April 2018	View PDF Change of details for Mr Stewart Halstead as a person with significant control on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 500	View PDF Purchase of own shares. Shares purchased into treasury: GBP 500 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreements 24/11/2017	View PDF Resolutions RES13 ‐ Agreements 24/11/2017 - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	TM01	Termination of appointment of Darrell Arnone as a director	View PDF Termination of appointment of Darrell Arnone as a director - link opens in a new window - 1 page (1 page)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	CH01	Director's details changed for Mr Darrell Arnone on 11 August 2010	View PDF Director's details changed for Mr Darrell Arnone on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
13 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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