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LOGISTIFIX LIMITED

Company number 10811736

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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)
06 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
06 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 30 September 2022
03 Nov 2022 CH01 Director's details changed for Miss Stephanie Hodgson on 22 October 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
15 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
10 Oct 2020 PSC07 Cessation of Ttt Logistics Limited as a person with significant control on 29 September 2020
06 Oct 2020 PSC02 Notification of Stros Consulting Limited as a person with significant control on 29 September 2020
22 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 1 November 2019
30 Jun 2020 TM01 Termination of appointment of John Darren Matthews as a director on 30 June 2020
23 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jan 2020 PSC07 Cessation of Ross David Eggleton as a person with significant control on 8 October 2019
02 Jan 2020 PSC02 Notification of Ttt Logistics Limited as a person with significant control on 8 October 2019
20 Dec 2019 AA01 Previous accounting period extended from 30 June 2019 to 30 September 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/09/2020
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 340
17 Oct 2018 AP01 Appointment of Mr John Darren Matthews as a director on 16 October 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
09 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-09
  • GBP 10