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SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED

Company number 07421507

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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)
22 Jan 2025 CS01 Confirmation statement made on 27 October 2024 with no updates
03 Jan 2025 TM01 Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024
03 Jan 2025 TM01 Termination of appointment of Peter Fields as a director on 21 December 2024
03 Jan 2025 AP01 Appointment of Mr Barry John Germany as a director on 21 December 2024
03 Jan 2025 AP01 Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024
03 Jan 2025 AP01 Appointment of Mr Gareth Jenkins as a director on 21 December 2024
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
26 Aug 2022 AA01 Current accounting period extended from 29 November 2022 to 31 December 2022
23 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
16 Mar 2022 MR04 Satisfaction of charge 074215070003 in full
22 Dec 2021 MR01 Registration of charge 074215070003, created on 17 December 2021
21 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
16 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
29 Nov 2019 AA Accounts for a dormant company made up to 30 November 2018
30 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
28 May 2019 MR04 Satisfaction of charge 1 in full
04 Dec 2018 TM01 Termination of appointment of John Toft as a director on 20 November 2018
04 Dec 2018 AP01 Appointment of Mr Graham Richard Norfolk as a director on 20 November 2018
04 Dec 2018 TM02 Termination of appointment of John Toft as a secretary on 20 November 2018