INTEGRATED THIRD PARTY LOGISTICS LIMITED
Company number 07466317
- Company Overview for INTEGRATED THIRD PARTY LOGISTICS LIMITED (07466317)
- Filing history for INTEGRATED THIRD PARTY LOGISTICS LIMITED (07466317)
- People for INTEGRATED THIRD PARTY LOGISTICS LIMITED (07466317)
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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) |
|---|---|---|---|
| 20 Sep 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 17 September 2023 with updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 17 September 2022 with updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 17 September 2021 with updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Feb 2021 | AP01 | Appointment of Mr Jack Bladen as a director on 1 January 2021 | |
| 09 Feb 2021 | AP01 | Appointment of Ms Amy Ellis as a director on 1 January 2021 | |
| 15 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 19 Nov 2020 | CS01 | Confirmation statement made on 17 September 2020 with updates | |
| 03 Jun 2020 | RP04CS01 | Second filing of Confirmation Statement dated 17/09/2017 | |
| 02 Jun 2020 | SH08 | Change of share class name or designation | |
| 02 Jun 2020 | MA | Memorandum and Articles of Association | |
| 02 Jun 2020 | RESOLUTIONS |
Resolutions
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| 30 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Jan 2019 | MR01 | Registration of charge 074663170002, created on 24 January 2019 | |
| 02 Oct 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates | |
| 27 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 05 Oct 2017 | CS01 | Confirmation statement made on 17 September 2017 with updates | |
| 05 Oct 2017 | AD01 | Registered office address changed from 7 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ to Intergrated Third Party Logistics Kenmore Road Wakefield 41 Industrial Estate Wakefield WF2 0XE on 5 October 2017 | |
| 18 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 03 Mar 2017 | SH08 | Change of share class name or designation | |
| 03 Mar 2017 | SH08 | Change of share class name or designation |