| Name: |
LOGISTICS ACTION LIMITED
LOGISTICS ACTION LTD |
| Address: | 2 TEVERSHAM WAY, EATON FORD, ST. NEOTS, CAMBRIDGESHIRE, PE19 7QT |
| Incorporation Date: | 2003-05-30 |
| date | name | form type |
| 2022-09-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-06-10 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | CS01 |
| 2021-06-15 | CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES | CS01 |
| 2021-07-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-06-12 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | CS01 |
| 2020-09-24 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-05-30 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | CS01 |
| 2019-06-18 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-06-27 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-06-13 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | CS01 |
| 2017-08-04 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-06-14 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | CS01 |
| 2016-07-14 | 30/05/16 FULL LIST | AR01 |
| 2016-08-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-07 | 30/05/15 FULL LIST | AR01 |
| 2015-07-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-03 | 30/05/14 FULL LIST | AR01 |
| 2014-04-03 | PREVSHO FROM 31/05/2014 TO 31/03/2014 | AA01 |
| 2013-07-08 | 30/05/13 FULL LIST | AR01 |
| 2013-12-05 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-20 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 30/05/12 FULL LIST | AR01 |
| 2011-01-07 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-07 | 30/05/11 FULL LIST | AR01 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH DONNELLY / 01/10/2009 | CH01 |
| 2010-07-12 | 30/05/10 FULL LIST | AR01 |
| 2009-09-01 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-30 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-03 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-07-19 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-07-24 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-23 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-06-21 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-06-21 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2003-05-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-21 | £ NC 100/20030/05/03 | RES04 |
| 2003-06-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-06-21 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-06-21 | SECRETARY RESIGNED | 288b |
| 2003-06-21 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2003-06-21 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-24 14:00:44