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MD LOGISTICS LIMITED

Company number 04182976

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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)
20 Sep 2024 AA Micro company accounts made up to 31 March 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
07 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new class of share 30/04/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
29 Nov 2022 AA Micro company accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 8
19 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
24 Sep 2020 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
16 Mar 2020 AD01 Registered office address changed from 51 Hewer Drive Castle Gresley Swadlincote DE11 9FX England to Tower View St Stephens Hill Saltash Cornwall PL12 4AR on 16 March 2020
11 Jul 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
06 Jul 2018 AA Micro company accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
24 May 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
27 Feb 2017 AD01 Registered office address changed from 92 Cambridge Road Gosport Hampshire PO12 3EF England to 51 Hewer Drive Castle Gresley Swadlincote DE11 9FX on 27 February 2017
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 7
23 May 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 2