Intelligent Logistics Services Ltd in LIVERPOOL

Intelligent Logistics Services Ltd LIVERPOOL

Intelligent Logistics Services started in year 2011 as Private Limited Company with registration number 07843876. The Intelligent Logistics Services company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Liverpool at 19/23 Sir Thomas Street. Postal code: L1 6BW. Since Tue, 20th Mar 2012 Intelligent Logistics Services Ltd is no longer carrying the name Imagine Technologies.

The firm has one director. Eric W., appointed on 16 March 2012. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Neil C. who worked with the the firm until 13 December 2012.

Intelligent Logistics Services Ltd Address / Contact

Office Address	19/23 Sir Thomas Street
Town	Liverpool
Post code	L1 6BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07843876
Date of Incorporation	Fri, 11th Nov 2011
Industry	Agents specialized in the sale of other particular products
End of financial Year	30th November
Company age	13 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Eric W.

Position: Director

Appointed: 16 March 2012

Anthony K.

Position: Director

Appointed: 01 October 2012

Resigned: 23 December 2020

Neil C.

Position: Director

Appointed: 05 June 2012

Resigned: 13 December 2012

Simon S.

Position: Director

Appointed: 16 April 2012

Resigned: 08 March 2013

Neil C.

Position: Secretary

Appointed: 16 March 2012

Resigned: 13 December 2012

Nominee Director Ltd

Position: Corporate Director

Appointed: 11 November 2011

Resigned: 16 March 2012

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 11 November 2011

Resigned: 16 March 2012

Edwina C.

Position: Director

Appointed: 11 November 2011

Resigned: 16 March 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Eric W. The abovementioned PSC has significiant influence or control over the company,.

Eric W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Imagine Technologies	March 20, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100	100
Cash Bank On Hand								100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital				100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100

Other
Number Shares Allotted	100	100	100		100	100	100
Par Value Share	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100
Total Assets Less Current Liabilities				100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 7th, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 11th Nov 2022 filed on: 22nd, December 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 28th, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 11th Nov 2021 filed on: 9th, December 2021	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 11th, August 2021	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 23rd Dec 2020 filed on: 8th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 11th Nov 2020 filed on: 17th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 19th, August 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 11th Nov 2019 filed on: 22nd, November 2019	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 5th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 11th Nov 2018 filed on: 7th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 31st, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 8th Nov 2017 filed on: 20th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 15th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 11th Nov 2016 filed on: 25th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 15th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2015 filed on: 27th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 19th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Nov 2014 filed on: 5th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 28th, August 2014	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 11th Feb 2014 filed on: 11th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 11th Feb 2014 filed on: 11th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 10th Feb 2014 filed on: 10th, February 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 10th Feb 2014 filed on: 10th, February 2014	officers	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to Mon, 11th Nov 2013 filed on: 8th, January 2014	document replacement	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Nov 2013 filed on: 6th, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 100.00 GBP	capital
TM01	Director's appointment terminated on Wed, 17th Apr 2013 filed on: 17th, April 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 25th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Nov 2012 filed on: 7th, December 2012	annual return	Free Download (7 pages)
AP01	On Fri, 2nd Nov 2012 new director was appointed. filed on: 2nd, November 2012	officers	Free Download (2 pages)
CH01	On Wed, 13th Jun 2012 director's details were changed filed on: 13th, June 2012	officers	Free Download (2 pages)
AP01	On Tue, 12th Jun 2012 new director was appointed. filed on: 12th, June 2012	officers	Free Download (2 pages)
AP01	On Mon, 11th Jun 2012 new director was appointed. filed on: 11th, June 2012	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 5th Jun 2012: 100.00 GBP filed on: 11th, June 2012	capital	Free Download (3 pages)
CERTNM	Company name changed imagine technologies LTDcertificate issued on 20/03/12 filed on: 20th, March 2012	change of name	Free Download (3 pages)
RES15	Resolution on Tue, 20th Mar 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
AD01	Company moved to new address on Mon, 19th Mar 2012. Old Address: Suite B 29 Harley Street London W1G 9QR England filed on: 19th, March 2012	address	Free Download (1 page)
AP01	On Fri, 16th Mar 2012 new director was appointed. filed on: 16th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Mar 2012 filed on: 16th, March 2012	officers	Free Download (1 page)
SH01	Capital declared on Fri, 16th Mar 2012: 1.00 GBP filed on: 16th, March 2012	capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 16th Mar 2012 filed on: 16th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 16th Mar 2012 filed on: 16th, March 2012	officers	Free Download (1 page)
AP03	On Fri, 16th Mar 2012, company appointed a new person to the position of a secretary filed on: 16th, March 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2011	incorporation	Free Download (10 pages)

Intelligent Logistics Services Ltd LIVERPOOL

Intelligent Logistics Services Ltd Address / Contact

Company Information / Profile

Company staff

Eric W.

Anthony K.

Neil C.

Simon S.

Neil C.

Nominee Director Ltd

Nominee Secretary Ltd

Edwina C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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