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MERCIAN LOGISTICS LIMITED

Company number 03974880

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
17 May 2024 TM01 Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024
17 May 2024 TM02 Termination of appointment of Kevin Andrew Johnson as a secretary on 19 April 2024
06 Dec 2023 TM01 Termination of appointment of Casey Matthew Webb as a director on 29 November 2023
21 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
09 May 2023 AP01 Appointment of Casey Matthew Webb as a director on 1 May 2023
07 Feb 2023 MR04 Satisfaction of charge 039748800003 in full
10 Oct 2022 MR01 Registration of charge 039748800004, created on 6 October 2022
15 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 AP03 Appointment of Mr Kevin Andrew Johnson as a secretary on 11 April 2022
12 Apr 2022 PSC05 Change of details for Caj Mercian Holdings Limited as a person with significant control on 11 April 2022
12 Apr 2022 TM01 Termination of appointment of Christopher Ian Stone as a director on 11 April 2022
12 Apr 2022 TM02 Termination of appointment of Christopher Ian Stone as a secretary on 11 April 2022
12 Apr 2022 TM01 Termination of appointment of Anthony Goldberg as a director on 11 April 2022
12 Apr 2022 AP01 Appointment of Mr Kevin Andrew Johnson as a director on 11 April 2022
12 Apr 2022 AP01 Appointment of Mr Ben Ka Ping Chaing as a director on 11 April 2022