MERCIAN LOGISTICS LIMITED

Company number 03974880

Date	Type	Description	View / Download
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(51 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
13 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	(3 pages)
17 May 2024	TM01	Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024	(1 page)
17 May 2024	TM02	Termination of appointment of Kevin Andrew Johnson as a secretary on 19 April 2024	(1 page)
06 Dec 2023	TM01	Termination of appointment of Casey Matthew Webb as a director on 29 November 2023	(1 page)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(53 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
09 May 2023	AP01	Appointment of Casey Matthew Webb as a director on 1 May 2023	(2 pages)
07 Feb 2023	MR04	Satisfaction of charge 039748800003 in full	(1 page)
10 Oct 2022	MR01	Registration of charge 039748800004, created on 6 October 2022	(24 pages)
15 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
12 Apr 2022	AP03	Appointment of Mr Kevin Andrew Johnson as a secretary on 11 April 2022	(2 pages)
12 Apr 2022	PSC05	Change of details for Caj Mercian Holdings Limited as a person with significant control on 11 April 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Christopher Ian Stone as a director on 11 April 2022	(1 page)
12 Apr 2022	TM02	Termination of appointment of Christopher Ian Stone as a secretary on 11 April 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Anthony Goldberg as a director on 11 April 2022	(1 page)
12 Apr 2022	AP01	Appointment of Mr Kevin Andrew Johnson as a director on 11 April 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Mr Ben Ka Ping Chaing as a director on 11 April 2022	(2 pages)