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FGS LOGISTICS LIMITED

Company number 12178902

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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)
24 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AD01	Registered office address changed from 1a Wharfside Mews Carre St Sleaford Lincolnshire NG34 8PG United Kingdom to 1a Wharfside Mews Carre Street Sleaford Lincolnshire NG34 7TR on 20 February 2024	View PDF Registered office address changed from 1a Wharfside Mews Carre St Sleaford Lincolnshire NG34 8PG United Kingdom to 1a Wharfside Mews Carre Street Sleaford Lincolnshire NG34 7TR on 20 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CERTNM	Company name changed fgs furnishings (boston) LTD\certificate issued on 14/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-14	View PDF Company name changed fgs furnishings (boston) LTD\certificate issued on 14/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-14 - link opens in a new window - 3 pages (3 pages)
26 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	PSC01	Notification of Mark Graves as a person with significant control on 18 March 2020	View PDF Notification of Mark Graves as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 18 March 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 1a Wharfside Mews Carre St Sleaford Lincolnshire NG34 8PG on 19 March 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 1a Wharfside Mews Carre St Sleaford Lincolnshire NG34 8PG on 19 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 18 March 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AP01	Appointment of Mr Mark Graves as a director on 18 March 2020	View PDF Appointment of Mr Mark Graves as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP03	Appointment of Mr Mark Graves as a secretary on 18 March 2020	View PDF Appointment of Mr Mark Graves as a secretary on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 18 March 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 1 - link opens in a new window - 12 pages (12 pages)

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FGS LOGISTICS LIMITED

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