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SCH LOGISTICS SOLUTIONS LTD

Company number 07110358

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR04	Satisfaction of charge 071103580002 in full	View PDF Satisfaction of charge 071103580002 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR04	Satisfaction of charge 071103580001 in full	View PDF Satisfaction of charge 071103580001 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR01	Registration of charge 071103580003, created on 9 April 2024	View PDF Registration of charge 071103580003, created on 9 April 2024 - link opens in a new window - 13 pages (13 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Feb 2024	TM01	Termination of appointment of Stuart Connell as a director on 6 February 2024	View PDF Termination of appointment of Stuart Connell as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC04	Change of details for Mr Wayne Christopher Hackett as a person with significant control on 6 February 2024	View PDF Change of details for Mr Wayne Christopher Hackett as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Stuart Connell as a person with significant control on 6 February 2024	View PDF Cessation of Stuart Connell as a person with significant control on 6 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	PSC01	Notification of Wayne Christopher Hackett as a person with significant control on 1 June 2023	View PDF Notification of Wayne Christopher Hackett as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Blu Paper Clip Limited as a person with significant control on 31 March 2023	View PDF Cessation of Blu Paper Clip Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Lisa Burgess as a director on 31 March 2023	View PDF Termination of appointment of Lisa Burgess as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)

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