INDEPENDENT LOGISTIC SOLUTIONS LIMITED
Company number 08326303
- Company Overview for INDEPENDENT LOGISTIC SOLUTIONS LIMITED (08326303)
- Filing history for INDEPENDENT LOGISTIC SOLUTIONS LIMITED (08326303)
- People for INDEPENDENT LOGISTIC SOLUTIONS LIMITED (08326303)
- Charges for INDEPENDENT LOGISTIC SOLUTIONS LIMITED (08326303)
- More for INDEPENDENT LOGISTIC SOLUTIONS LIMITED (08326303)
| 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) |
|---|---|---|---|
| 14 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 26 Sep 2023 | TM01 | Termination of appointment of Robert John Thomas as a director on 26 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Mr Jordan Alexander Kellett as a director on 26 September 2023 | |
| 18 Jul 2023 | MR04 | Satisfaction of charge 2 in full | |
| 18 Jul 2023 | MR04 | Satisfaction of charge 3 in full | |
| 14 Jun 2023 | AA01 | Current accounting period extended from 30 January 2024 to 31 March 2024 | |
| 02 Jun 2023 | AP01 | Appointment of Mr Mark Dean Jones as a director on 31 May 2023 | |
| 01 Jun 2023 | MR01 | Registration of charge 083263030007, created on 31 May 2023 | |
| 31 May 2023 | TM01 | Termination of appointment of Susan Christine Brooks as a director on 31 May 2023 | |
| 31 May 2023 | TM01 | Termination of appointment of Anthony George Brooks as a director on 31 May 2023 | |
| 31 May 2023 | AP01 | Appointment of Mr Robert John Thomas as a director on 31 May 2023 | |
| 31 May 2023 | AD01 | Registered office address changed from 24 Picton House Hussar Court Waterlooville PO7 7SQ England to Efs Global Pendle House Phoenix Way Burnley BB11 5SX on 31 May 2023 | |
| 17 May 2023 | AA | Total exemption full accounts made up to 30 January 2023 | |
| 16 May 2023 | MR04 | Satisfaction of charge 1 in full | |
| 22 Feb 2023 | MR04 | Satisfaction of charge 083263030004 in full | |
| 22 Feb 2023 | MR04 | Satisfaction of charge 083263030006 in full | |
| 22 Feb 2023 | MR04 | Satisfaction of charge 083263030005 in full | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
| 06 May 2022 | AA | Total exemption full accounts made up to 30 January 2022 | |
| 16 Dec 2021 | PSC05 | Change of details for Ils Holdings Ltd as a person with significant control on 31 May 2019 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
| 30 Sep 2021 | PSC05 | Change of details for Ils Holdings Ltd as a person with significant control on 30 September 2021 | |
| 22 Jun 2021 | AA | Total exemption full accounts made up to 30 January 2021 | |
| 11 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 03 Jul 2020 | AA | Total exemption full accounts made up to 30 January 2020 |