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ABSOLUTELY COURIERS LIMITED - Unit 5 Spartan Close, Warwick, CV34 6RR, England, United Kingdom
Company Information
- Company registration number
- 10207841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Spartan Close
- Warwick
- CV34 6RR
- England Unit 5 Spartan Close, Warwick, CV34 6RR, England UK
Management
- Managing Directors
- ADAMS, David Laurence
- KHALIL, Adnan
- STOCKTON, Jonathan
- Company secretaries
- CLARKE, Justin Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-31
- Age Of Company 2016-05-31 8 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mach 1 Couriers Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABSOLUTELY LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-06-13
- Last Date: 2024-05-30
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ABSOLUTELY COURIERS LIMITED Company Description
- ABSOLUTELY COURIERS LIMITED is a ltd registered in United Kingdom with the Company reg no 10207841. Its current trading status is "live". It was registered 2016-05-31. It was previously called ABSOLUTELY LOGISTICS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at Unit 5 Spartan Close .
Get ABSOLUTELY COURIERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absolutely Couriers Limited - Unit 5 Spartan Close, Warwick, CV34 6RR, England, United Kingdom
- 2016-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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accounts-with-accounts-type-dormant (2024-02-01) - AA
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confirmation-statement-with-no-updates (2024-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-19) - AD01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-dormant (2023-02-02) - AA
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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termination-secretary-company-with-name-termination-date (2023-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-24) - AP03
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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change-corporate-director-company-with-change-date (2022-05-30) - CH02
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change-to-a-person-with-significant-control (2022-05-30) - PSC05
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confirmation-statement-with-no-updates (2022-06-07) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-corporate-director-company-with-name-date (2021-06-30) - AP02
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appoint-person-secretary-company-with-name-date (2021-06-30) - AP03
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accounts-with-accounts-type-dormant (2021-07-15) - AA
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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confirmation-statement-with-no-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-31) - AA
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resolution (2020-03-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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accounts-with-accounts-type-dormant (2019-01-25) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
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accounts-with-accounts-type-dormant (2018-02-22) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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confirmation-statement-with-updates (2017-08-02) - CS01
keyboard_arrow_right 2016
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resolution (2016-06-21) - RESOLUTIONS
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incorporation-company (2016-05-31) - NEWINC