SPECIALIST LOGISTICS SERVICES LIMITED

Company number 10117978

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	(3 pages)
10 Nov 2023	TM01	Termination of appointment of Deborah Jean Heslington as a director on 10 November 2023	(1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages)
11 Jul 2023	AD01	Registered office address changed from 548 Old Bedford Road Luton LU2 7BY England to Endeavour House Wrest Park Silsoe Bedford Bedfordshire MK45 4HS on 11 July 2023	(1 page)
03 May 2023	AP01	Appointment of Mr Hasan Patrick Ali Huseyin as a director on 1 May 2023	(2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	(22 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Apr 2023	MR01	Registration of charge 101179780001, created on 31 March 2023	(52 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	(5 pages)
05 Apr 2023	AP01	Appointment of Mrs Deborah Jean Heslington as a director on 1 April 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Martin Paul Burgess as a director on 31 March 2023	(1 page)
04 Apr 2023	PSC07	Cessation of Martin Paul Burgess as a person with significant control on 31 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Darren Kevin Doherty as a director on 31 March 2023	(2 pages)
04 Apr 2023	AD01	Registered office address changed from Endeavour House Building Wrest Park Silsoe Bedfordshire MK45 4HS to 548 Old Bedford Road Luton LU2 7BY on 4 April 2023	(1 page)
04 Apr 2023	PSC02	Notification of Reimer Limited as a person with significant control on 31 March 2023	(2 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages)
13 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	(5 pages)
31 Dec 2021	TM01	Termination of appointment of Deborah Jean Heslington as a director on 31 December 2021	(1 page)
22 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages)
29 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
17 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
11 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)