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MPG WORLDWIDE LOGISTICS LIMITED

Company number 01707724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
08 Jan 2024 CH01 Director's details changed for Patricia Josephine Smith on 3 January 2024
08 Jan 2024 PSC04 Change of details for Patricia Josephine Smith as a person with significant control on 3 January 2024
08 Jan 2024 CH03 Secretary's details changed for Malcolm David Smith on 3 January 2024
21 Dec 2023 AD01 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 21 December 2023
14 Mar 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
04 Mar 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
22 Feb 2021 PSC04 Change of details for Patricia Josephine Smith as a person with significant control on 4 January 2021
22 Feb 2021 PSC07 Cessation of Malcolm David Smith as a person with significant control on 4 January 2021
22 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with updates
05 Jan 2021 CS01 Confirmation statement made on 10 October 2020 with updates
21 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
24 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
18 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
31 May 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Dec 2016 CS01 Confirmation statement made on 10 October 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100