INDEPENDENT LOGISTIC SOLUTIONS LIMITED

Company number 08326303

Date	Type	Description	View / Download
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(4 pages)
11 Dec 2019	PSC07	Cessation of Anthony George Brooks as a person with significant control on 31 May 2019	(1 page)
11 Dec 2019	PSC02	Notification of Ils Holdings Ltd as a person with significant control on 31 May 2019	(2 pages)
11 Dec 2019	PSC07	Cessation of Susan Christine Brooks as a person with significant control on 31 May 2019	(1 page)
11 Dec 2019	PSC07	Cessation of Stephen John Mason as a person with significant control on 31 May 2019	(1 page)
17 Oct 2019	AA	Total exemption full accounts made up to 30 January 2019	(12 pages) Download iXBRL
16 Aug 2019	TM01	Termination of appointment of Stephen John Mason as a director on 31 May 2019	(1 page)
26 Mar 2019	AD01	Registered office address changed from Bank Chambers 61 High Street Cranbrook TN17 3EG to 24 Picton House Hussar Court Waterlooville PO7 7SQ on 26 March 2019	(1 page)
25 Mar 2019	CH01	Director's details changed for Mr Stephen John Mason on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mrs Susan Christine Brooks on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Anthony George Brooks on 25 March 2019	(2 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 30 January 2018	(12 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
17 Dec 2018	CH01	Director's details changed for Mrs Susan Christine Brooks on 17 December 2018	(2 pages)
17 Dec 2018	CH01	Director's details changed for Mr Anthony George Brooks on 17 December 2018	(2 pages)
15 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 January 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(7 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(9 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 150	(5 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 150	(5 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 January 2014	(1 page)