- Company Overview for TTT LOGISTICS LIMITED (10925599)
- Filing history for TTT LOGISTICS LIMITED (10925599)
- People for TTT LOGISTICS LIMITED (10925599)
- Charges for TTT LOGISTICS LIMITED (10925599)
- More for TTT LOGISTICS LIMITED (10925599)
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) |
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23 Sep 2024 | AA01 | Previous accounting period shortened from 29 December 2023 to 28 December 2023 | |
19 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
19 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
19 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
19 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
30 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
13 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
13 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
20 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
20 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
05 Mar 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
18 Dec 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
22 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
19 May 2023 | MA | Memorandum and Articles of Association | |
19 May 2023 | RESOLUTIONS |
Resolutions
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11 Apr 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
11 Apr 2023 | PSC07 | Cessation of Ev Logistics Operations Limited as a person with significant control on 5 August 2021 | |
11 Apr 2023 | PSC02 | Notification of Evch Uk Limited as a person with significant control on 5 August 2021 | |
06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
29 Sep 2022 | AP01 | Appointment of Mr. Mark Davis as a director on 16 September 2022 | |
29 Jul 2022 | TM01 | Termination of appointment of Ross David Eggleton as a director on 29 July 2022 | |
24 Feb 2022 | CS01 | Confirmation statement made on 24 February 2022 with updates | |
10 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
28 Apr 2021 | AA01 | Previous accounting period extended from 30 September 2020 to 31 December 2020 | |
15 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with updates |