LUGGAGE LOGISTICS LTD

06169887
THE SURREY TECH CENTRE OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7YG

Documents

Documents
Date Category Description Pages
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 7 Buy now
02 Aug 2023 officers Change of particulars for director (Mr Anthony Richard Timson) 2 Buy now
02 Aug 2023 officers Change of particulars for director (Mr Ian Michael Byass) 2 Buy now
25 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 7 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2022 accounts Annual Accounts 7 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 accounts Annual Accounts 7 Buy now
17 Jun 2020 capital Return of Allotment of shares 3 Buy now
11 May 2020 incorporation Memorandum Articles 5 Buy now
11 May 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 May 2020 resolution Resolution 3 Buy now
11 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2019 accounts Annual Accounts 6 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 6 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 6 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
23 Mar 2016 annual-return Annual Return 6 Buy now
28 Sep 2015 accounts Annual Accounts 2 Buy now
24 Mar 2015 annual-return Annual Return 6 Buy now
28 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2014 accounts Annual Accounts 3 Buy now
01 May 2014 annual-return Annual Return 6 Buy now
14 Aug 2013 accounts Annual Accounts 7 Buy now
06 Apr 2013 annual-return Annual Return 6 Buy now
22 May 2012 accounts Annual Accounts 7 Buy now
04 Apr 2012 annual-return Annual Return 6 Buy now
25 Aug 2011 accounts Annual Accounts 7 Buy now
13 Apr 2011 annual-return Annual Return 6 Buy now
07 Jun 2010 accounts Annual Accounts 4 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for director (Anthony Richard Timson) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Adam James Robert Dalby) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Ian Michael Byass) 2 Buy now
03 Jun 2009 accounts Annual Accounts 3 Buy now
08 Apr 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
12 Jan 2009 accounts Annual Accounts 3 Buy now
09 Apr 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
19 Mar 2007 incorporation Incorporation Company 11 Buy now