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ARMSTRONG LOGISTICS LIMITED
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ARMSTRONG LOGISTICS LIMITED: Filings

    • Overview

    Company NameARMSTRONG LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04158747
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARMSTRONG LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Sep 30, 2025

    		33 pagesAA

    Registration of charge 041587470014, created on Sep 30, 2025

    		14 pagesMR01

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Sep 30, 2024

    		25 pagesAA

    Confirmation statement made on Sep 23, 2024 with updates

    		6 pagesCS01

    Satisfaction of charge 041587470012 in full

    		1 pagesMR04

    Satisfaction of charge 041587470013 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2023

    		35 pagesAA

    Confirmation statement made on Jan 15, 2024 with updates

    		6 pagesCS01

    Full accounts made up to Sep 30, 2022

    		35 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 041587470011 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2021

    		35 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Change of details for Armstrong Group of Companies Limited as a person with significant control on Mar 05, 2021

    		2 pagesPSC05

    Director's details changed for Mr Justin David Armstrong on Oct 01, 2021

    		2 pagesCH01

    Change of details for Armstrong Group of Companies Limited as a person with significant control on Mar 05, 2021

    		2 pagesPSC05

    Registered office address changed from Wellington Parkway Magna Park Lutterworth LE17 4XW England to Plot 2400 Wellington Parkway Magna Park Lutterworth LE17 4XW on Jan 18, 2022

    		1 pagesAD01

    Termination of appointment of Andrew Albert Tallis as a secretary on Sep 30, 2021

    		1 pagesTM02

    Full accounts made up to Sep 30, 2020

    		36 pagesAA

    Registration of charge 041587470012, created on Jan 29, 2021

    		16 pagesMR01

    Registration of charge 041587470013, created on Jan 29, 2021

    		28 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0