Date | Description |
2024-04-07 |
update account_ref_day 28 => 27 |
2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2024-04-27 |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
2023-02-15 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-28 |
2021-12-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
2021-03-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-10-30 |
update accounts_next_due_date 2020-07-29 => 2021-04-28 |
2020-08-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update account_ref_day 29 => 28 |
2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2020-07-29 |
2020-04-29 |
update statutory_documents CURRSHO FROM 29/04/2019 TO 28/04/2019 |
2020-02-07 |
update account_ref_day 30 => 29 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-29 |
2020-01-29 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update account_ref_month 11 => 4 |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-04-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-01-31 |
2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2018-08-20 |
update statutory_documents CURRSHO FROM 30/11/2017 TO 30/04/2017 |
2018-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE SERJEANT |
2018-05-21 |
update statutory_documents CESSATION OF PHILIP GARROCH AS A PSC |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
2017-05-07 |
delete address HIGH HURSTWOOD LODGE CHILLIES LANE HIGH HURSTWOOD UCKFIELD TN22 4AD |
2017-05-07 |
insert address SOLO HOUSE THE COURTYARD, LONDON ROAD HORSHAM WEST SUSSEX ENGLAND RH12 1AT |
2017-05-07 |
insert company_previous_name ABACUS EXPRESS LOGISTICS INC LTD |
2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-07 |
update name ABACUS EXPRESS LOGISTICS INC LTD => SAMEDAY LOGISTIC SOLUTIONS LIMITED |
2017-05-07 |
update registered_address |
2017-04-26 |
update statutory_documents COMPANY NAME CHANGED ABACUS EXPRESS LOGISTICS INC LTD
CERTIFICATE ISSUED ON 26/04/17 |
2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
HIGH HURSTWOOD LODGE CHILLIES LANE
HIGH HURSTWOOD
UCKFIELD
TN22 4AD |
2017-04-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES OLIVER |
2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GARROCH |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
2015-12-02 |
update statutory_documents 26/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
2015-03-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
2015-02-10 |
update statutory_documents 26/11/14 FULL LIST |
2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAROOH / 10/02/2015 |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address HIGH HURSTWOOD LODGE CHILLIES LANE HIGH HURSTWOOD UCKFIELD UNITED KINGDOM TN22 4AD |
2014-03-07 |
insert address HIGH HURSTWOOD LODGE CHILLIES LANE HIGH HURSTWOOD UCKFIELD TN22 4AD |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
2014-03-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
2014-02-05 |
update statutory_documents 26/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2011-11-30 |
2013-06-23 |
update accounts_next_due_date 2012-08-26 => 2013-08-31 |
2012-12-27 |
update statutory_documents 26/11/12 FULL LIST |
2012-10-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER |
2012-02-03 |
update statutory_documents 26/11/11 FULL LIST |
2011-03-28 |
update statutory_documents DIRECTOR APPOINTED PHILIP GAROOH |
2011-03-15 |
update statutory_documents 24/02/11 STATEMENT OF CAPITAL GBP 2 |
2010-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |