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MENZIES DISTRIBUTION SOLUTIONS LIMITED

Company number 03805401

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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)
28 Oct 2024 AP01 Appointment of Mr Dean Jones as a director on 14 October 2024
18 Oct 2024 MR04 Satisfaction of charge 038054010007 in full
18 Oct 2024 MR04 Satisfaction of charge 038054010008 in full
17 Oct 2024 AD01 Registered office address changed from Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG United Kingdom to Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW on 17 October 2024
17 Oct 2024 AP01 Appointment of Mr Richard James Morson as a director on 14 October 2024
16 Oct 2024 MR01 Registration of charge 038054010009, created on 15 October 2024
19 Sep 2024 AA Full accounts made up to 30 December 2023
15 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
08 Sep 2023 CH01 Director's details changed for Mr Gregory John Michael on 7 September 2023
11 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
03 Aug 2022 MR01 Registration of charge 038054010008, created on 22 July 2022
02 Aug 2022 MA Memorandum and Articles of Association
02 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2022 AA Full accounts made up to 1 January 2022
23 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
15 Jul 2021 MR04 Satisfaction of charge 038054010006 in full
14 Jun 2021 MR01 Registration of charge 038054010007, created on 10 June 2021
12 Jun 2021 AA Full accounts made up to 26 December 2020
20 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
25 Jan 2021 PSC05 Change of details for Menzies Distribution Services Limited as a person with significant control on 17 December 2020
22 Jan 2021 PSC05 Change of details for Bibby Supply Chain Services Limited as a person with significant control on 14 January 2021
14 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association