DOWN LOGISTICS LIMITED: Filings

  • Overview

    Company NameDOWN LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI608342
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for DOWN LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    7 pagesAA

    Registered office address changed from U19a Maryland Industrial Estate 286 Ballygowan Road Belfast BT23 6BL to 286 Ballygowan Road Unit 23 Maryland Ind Est Moneyrea Newtownards BT23 6BL on Mar 06, 2026

    1 pagesAD01

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Mary Cunningham as a director on Oct 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jul 25, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Aug 01, 2022

    • Capital: GBP 140
    4 pagesSH01

    Confirmation statement made on Jul 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2021

    • Capital: GBP 239
    3 pagesSH01

    Confirmation statement made on Jul 25, 2021 with updates

    4 pagesCS01

    Notification of Fergus Thomas Cunningham as a person with significant control on Feb 07, 2021

    2 pagesPSC01

    Termination of appointment of Mary Frances Ann Cunningham as a director on Feb 07, 2021

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 15, 2020

    • Capital: GBP 139
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Appointment of Mr Fergus Thomas Cunningham as a director on Nov 25, 2019

    2 pagesAP01

    Confirmation statement made on Jul 25, 2019 with updates

    4 pagesCS01

    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