SPECIALIST LOGISTICS SERVICES LIMITED

Company number 10117978

Date	Type	Description	View / Download
24 Jul 2018	AD01	Registered office address changed from 2 Omega Centre Stratton Business Centre Biggleswade Beds SG18 8QB United Kingdom to Endeavour House Building Wrest Park Silsoe Bedfordshire MK45 4HS on 24 July 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
17 Jan 2018	AD01	Registered office address changed from 3 Thompsons Close Harpenden Hertfordshire AL5 4ES England to 2 Omega Centre Stratton Business Centre Biggleswade Beds SG18 8QB on 17 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Martin Paul Burgess as a director on 1 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mrs Deborah Jean Heslington as a director on 1 January 2018	(2 pages)
16 Jan 2018	PSC01	Notification of Martin Paul Burgess as a person with significant control on 1 January 2018	(2 pages)
16 Jan 2018	PSC07	Cessation of Iain James Humphrey as a person with significant control on 1 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of Iain James Humphrey as a director on 1 January 2018	(1 page)
20 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
24 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
11 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-11 GBP 100	(7 pages)