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NX LOGISTICS LTD

Company number 07638297

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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)
23 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
31 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
31 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
11 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
31 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
10 Feb 2022 MR01 Registration of charge 076382970002, created on 8 February 2022
26 Aug 2021 MR01 Registration of charge 076382970001, created on 23 August 2021
31 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
16 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 SH08 Change of share class name or designation
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
19 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
03 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
01 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
22 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
15 Feb 2018 AP01 Appointment of Mrs Jillian Powell as a director on 15 February 2018
07 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100