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MCI LOGISTICS LIMITED

Company number 02532963

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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)
08 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
05 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
23 Mar 2021 CH01 Director's details changed for Mr Thomas Graham Roberts on 1 January 2021
11 Jan 2021 SH20 Statement by Directors
11 Jan 2021 SH19 Statement of capital on 11 January 2021
  • GBP 2
11 Jan 2021 CAP-SS Solvency Statement dated 18/12/20
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve and share prem a/c reduced to nil 18/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CH01 Director's details changed for Mr Philip John Roberts on 30 January 2017
02 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
21 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 427,669