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M F LOGISTICS (UK) LIMITED

Company number 04366311

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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)
14 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 24 pages (24 pages) Download iXBRL
27 Feb 2024	CH01	Director's details changed for Mr Colin Samuel Mccullough on 19 February 2024	View PDF Director's details changed for Mr Colin Samuel Mccullough on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Marion Rogerson on 19 February 2024	View PDF Director's details changed for Marion Rogerson on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Matthew William Hitchen on 19 February 2024	View PDF Director's details changed for Matthew William Hitchen on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mr Stuart Edwin Rogerson on 19 February 2024	View PDF Director's details changed for Mr Stuart Edwin Rogerson on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mrs Alison Jane Rogerson on 19 February 2024	View PDF Director's details changed for Mrs Alison Jane Rogerson on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mr Stuart Amos Rogerson on 19 February 2024	View PDF Director's details changed for Mr Stuart Amos Rogerson on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AD01	Registered office address changed from Albion Park Warrington Road Glazebury Warrington Cheshire WA3 5PG United Kingdom to Amethyst House Meadowcroft Way Leigh Lancashire WN7 3XZ on 1 February 2024	View PDF Registered office address changed from Albion Park Warrington Road Glazebury Warrington Cheshire WA3 5PG United Kingdom to Amethyst House Meadowcroft Way Leigh Lancashire WN7 3XZ on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
27 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 4 February 2021	View PDF Second filing of Confirmation Statement dated 4 February 2021 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 4 February 2022	View PDF Second filing of Confirmation Statement dated 4 February 2022 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Apr 2021	CH01	Director's details changed for Mr Stuart Amos Rogerson on 16 April 2021	View PDF Director's details changed for Mr Stuart Amos Rogerson on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Stuart Edwin Rogerson on 16 April 2021	View PDF Director's details changed for Mr Stuart Edwin Rogerson on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Stuart Amos Rogerson on 16 April 2021	View PDF Director's details changed for Mr Stuart Amos Rogerson on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Marion Rogerson on 16 April 2021	View PDF Director's details changed for Marion Rogerson on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mrs Alison Jane Louise Rogerson on 16 April 2021	View PDF Director's details changed for Mrs Alison Jane Louise Rogerson on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Matthew William Hitchen on 16 April 2021	View PDF Director's details changed for Matthew William Hitchen on 16 April 2021 - link opens in a new window - 2 pages (2 pages)

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M F LOGISTICS (UK) LIMITED

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