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SECURED TRANSPORT LOGISTICS LTD

Company number 13148637

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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 Dec 2024 AP01 Appointment of Mr Alfonso Del Basso as a director on 19 December 2024
23 Dec 2024 PSC04 Change of details for Mr Joshua Drew Mcdonald as a person with significant control on 19 December 2024
23 Dec 2024 PSC07 Cessation of Aaron Thomas Eastwood as a person with significant control on 19 December 2024
23 Dec 2024 TM02 Termination of appointment of Aaron Thomas Eastwood as a secretary on 19 December 2024
23 Dec 2024 TM01 Termination of appointment of Aaron Thomas Eastwood as a director on 19 December 2024
09 Dec 2024 AA Total exemption full accounts made up to 31 January 2024
12 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
12 Apr 2024 PSC07 Cessation of Jdm Consultancy Services Limited as a person with significant control on 18 March 2024
12 Apr 2024 PSC01 Notification of Joshua Drew Mcdonald as a person with significant control on 18 March 2024
12 Apr 2024 CH03 Secretary's details changed for Mr Aaron Thomas Eastwood on 18 March 2024
12 Apr 2024 PSC04 Change of details for Mr Aaron Thomas Eastwood as a person with significant control on 18 March 2024
12 Apr 2024 CH01 Director's details changed for Mr Aaron Thomas Eastwood on 18 March 2024
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
19 Apr 2022 AP03 Appointment of Mr Aaron Thomas Eastwood as a secretary on 1 April 2022
19 Apr 2022 TM01 Termination of appointment of Danny Thomas Cuvley as a director on 1 April 2022
19 Apr 2022 TM02 Termination of appointment of Danny Thomas Cuvley as a secretary on 1 April 2022
19 Apr 2022 TM01 Termination of appointment of Joshua Drew Mcdonald as a director on 1 April 2022
19 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
25 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
09 Dec 2021 CH01 Director's details changed for Mr Danny Cuvley on 9 December 2021
09 Dec 2021 CH03 Secretary's details changed for Mr Danny Cuvley on 9 December 2021
24 May 2021 SH08 Change of share class name or designation
24 May 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 1,000.00