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TOOT SUITE LOGISTICS LIMITED

Company number SC664323

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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)
04 Nov 2024	AP01	Appointment of Mr Lewis Connelly as a director on 21 October 2024	View PDF Appointment of Mr Lewis Connelly as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Ms Larissa Connelly as a director on 21 October 2024	View PDF Appointment of Ms Larissa Connelly as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Declan Connelly as a director on 21 October 2024	View PDF Appointment of Mr Declan Connelly as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Callum Connelly as a director on 21 October 2024	View PDF Appointment of Mr Callum Connelly as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
15 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 36 pages (36 pages)
15 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
15 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2022	PSC05	Change of details for Connelly Group Holdings Limited as a person with significant control on 16 June 2020	View PDF Change of details for Connelly Group Holdings Limited as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2021	MR01	Registration of charge SC6643230001, created on 10 September 2021	View PDF Registration of charge SC6643230001, created on 10 September 2021 - link opens in a new window - 15 pages (15 pages)
22 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	CH01	Director's details changed for Ms Moira Connelly on 1 March 2021	View PDF Director's details changed for Ms Moira Connelly on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Paul Connelly on 20 April 2021	View PDF Director's details changed for Mr Paul Connelly on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA01	Current accounting period extended from 30 June 2021 to 31 July 2021	View PDF Current accounting period extended from 30 June 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-16 GBP 1 - link opens in a new window - 25 pages (25 pages)

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TOOT SUITE LOGISTICS LIMITED

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