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TTT LOGISTICS LIMITED

Company number 10925599

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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