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FREIGHT LOGISTICS SOLUTIONS LIMITED

Company number 10190328

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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)
28 Feb 2020 AP01 Appointment of Mr Christopher David Williams as a director on 12 February 2020
30 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
01 Jul 2019 MR04 Satisfaction of charge 101903280001 in full
05 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with updates
03 Jun 2019 PSC04 Change of details for Mr Ieuan Rosser as a person with significant control on 8 June 2018
07 Jan 2019 AD01 Registered office address changed from Lakeside House Lakeside Court Llantarnam Park Road Cwmbran Gwent NP44 3GA Wales to Skewfields Lower Mill Pontypool Torfaen Gwent NP4 0XZ on 7 January 2019
20 Jul 2018 AA Unaudited abridged accounts made up to 30 April 2018
21 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
15 Dec 2017 CH01 Director's details changed for Mr Dafydd Owain Rosser on 15 December 2017
15 Dec 2017 CH01 Director's details changed for Mr Gavin Clarke on 15 December 2017
31 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
16 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
09 Jun 2017 MR01 Registration of charge 101903280002, created on 9 June 2017
02 Jun 2017 AP01 Appointment of Mr Dafydd Owain Rosser as a director on 30 April 2017
18 May 2017 AP01 Appointment of Mr Gavin Clarke as a director on 30 April 2017
16 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 April 2017
09 Dec 2016 AD01 Registered office address changed from Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate Pontypridd CF37 5YR United Kingdom to Lakeside House Lakeside Court Llantarnam Park Road Cwmbran Gwent NP44 3GA on 9 December 2016
09 Aug 2016 MR01 Registration of charge 101903280001, created on 5 August 2016
20 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-20
  • GBP 72