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BISMARK LOGISTICS LIMITED

Company number 12406660

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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)
18 Jan 2025 AA Micro company accounts made up to 31 January 2024
19 Dec 2024 CS01 Confirmation statement made on 8 October 2024 with updates
29 Jul 2024 CS01 Confirmation statement made on 8 October 2023 with no updates
29 Jul 2024 AA Accounts for a dormant company made up to 31 January 2023
19 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2023 AA Accounts for a dormant company made up to 31 January 2022
18 Aug 2023 CS01 Confirmation statement made on 8 October 2022 with no updates
17 Aug 2023 CERTNM Company name changed caesar logistic LTD\certificate issued on 17/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-17
11 Aug 2023 AD01 Registered office address changed from 28 Corporation Road Chelmsford Essex CM1 2AR England to Three Mile House London Road Widford Chelmsford CM2 8TF on 11 August 2023
11 Aug 2023 AP01 Appointment of Mr Mustafizur Rahman as a director on 11 August 2023
02 Mar 2023 MR01 Registration of charge 124066600001, created on 20 February 2023
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2022 AA Accounts for a dormant company made up to 31 January 2021
11 Feb 2022 CS01 Confirmation statement made on 8 October 2021 with no updates
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2021 AD01 Registered office address changed from , 8 Duncannon Street, Golden Cross House, Office 504, London, WC2N 4JF, England to 28 Corporation Road Chelmsford Essex CM1 2AR on 11 January 2021
11 Jan 2021 TM02 Termination of appointment of W.I.S. International Ltd as a secretary on 11 January 2021
09 Dec 2020 AP04 Appointment of W.I.S. International Ltd as a secretary on 9 December 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Oct 2020 TM01 Termination of appointment of Elena Iachimciuc as a director on 8 October 2020
08 Oct 2020 AP01 Appointment of Mr Mahfuzur Rahman as a director on 8 October 2020
08 Oct 2020 PSC07 Cessation of Elena Iachimciuc as a person with significant control on 8 October 2020
08 Oct 2020 PSC01 Notification of Mahfuzur Rahman as a person with significant control on 8 October 2020