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M. A. LOGISTICS HOLDINGS LIMITED

Company number 05311965

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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)
12 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
12 Oct 2023 PSC08 Notification of a person with significant control statement
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
01 Sep 2023 PSC07 Cessation of Peter Holdsworth as a person with significant control on 15 February 2023
24 Apr 2023 AA Unaudited abridged accounts made up to 30 June 2022
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 SH08 Change of share class name or designation
25 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
17 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
06 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
05 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
23 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
29 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
29 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,170
16 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,170