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NATIONAL TRANSPORT SERVICES LIMITED

Company number 13319386

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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)
31 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
15 Oct 2024 RP04AP01 Second filing for the appointment of Mr Gavin Jones as a director
14 Oct 2024 CERTNM Company name changed synergy containers service LTD\certificate issued on 14/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-11
11 Oct 2024 PSC07 Cessation of Jason John Hinson as a person with significant control on 10 October 2024
11 Oct 2024 AD01 Registered office address changed from Unit 3 47 Knightsdale Rd Ipswich Suffolk IP1 4JJ United Kingdom to Mount Wise House Mount Wise Crescent Plymouth PL1 4HZ on 11 October 2024
11 Oct 2024 PSC02 Notification of Gjc Advisory Limited as a person with significant control on 10 October 2024
11 Oct 2024 TM01 Termination of appointment of Jason John Hinson as a director on 10 October 2024
11 Oct 2024 AP01 Appointment of Mr Gavin Jones as a director on 10 October 2024
  • ANNOTATION Clarification a second filed AP01 was filed on 15/10/24
09 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
20 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
28 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
07 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-07
  • GBP 3