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MACH 1 COURIERS LIMITED

Company number 01786175

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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)
16 Oct 2019 PSC02 Notification of Allandale Investments Limited as a person with significant control on 27 August 2019
16 Oct 2019 PSC07 Cessation of G Thompson Limited as a person with significant control on 27 August 2019
15 Oct 2019 AP01 Appointment of Mr Stuart Lee Godman as a director on 7 October 2019
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
29 May 2019 AA Full accounts made up to 31 December 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 30 May 2018 with updates
15 Feb 2018 AP01 Appointment of Chad Gomez as a director on 2 January 2018
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 3,023
03 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 3,004
01 Oct 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,003
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 3,003.00
22 Sep 2015 SH08 Change of share class name or designation
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 3,003
27 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
06 Feb 2015 AP01 Appointment of Mr Gordon Mackenzie Husbands as a director on 26 January 2015
06 Feb 2015 AP01 Appointment of Mr George William Pennock as a director on 26 January 2015
06 Feb 2015 TM01 Termination of appointment of Jennifer Mary Thompson as a director on 26 January 2015
24 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 3,000