Founded in 1995, Logistic Services & Spares Ltd have registered office in Leeds. This company has no directors listed in the Companies House registry. We don't know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 May 2020 | |
| RESOLUTIONS - N/A | 24 April 2020 | |
| LIQ01 - N/A | 24 April 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 April 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 07 September 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 22 August 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH03 - Change of particulars for secretary | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 07 April 2006 | |
| RESOLUTIONS - N/A | 28 November 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| 287 - Change in situation or address of Registered Office | 02 June 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| 169 - Return by a company purchasing its own shares | 17 November 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 16 April 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 17 April 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 16 April 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 363s - Annual Return | 17 April 1999 | |
| 287 - Change in situation or address of Registered Office | 13 January 1999 | |
| AA - Annual Accounts | 05 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
| 287 - Change in situation or address of Registered Office | 08 May 1998 | |
| 363s - Annual Return | 18 April 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 395 - Particulars of a mortgage or charge | 02 July 1997 | |
| 363s - Annual Return | 17 April 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 09 June 1995 | |
| 288 - N/A | 09 June 1995 | |
| 287 - Change in situation or address of Registered Office | 06 June 1995 | |
| 287 - Change in situation or address of Registered Office | 25 May 1995 | |
| CERTNM - Change of name certificate | 16 May 1995 | |
| CERTNM - Change of name certificate | 16 May 1995 | |
| NEWINC - New incorporation documents | 11 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 June 1997 | Fully Satisfied |
N/A |
