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MKT LOGISTICS LIMITED

Company number 06674692

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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 Sep 2021 AP01 Appointment of Mr Everton Chibaya as a director on 8 September 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
17 Nov 2020 TM01 Termination of appointment of Christopher John Flynn as a director on 13 November 2020
20 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
19 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-06
19 Jul 2020 CONNOT Change of name notice
17 Jul 2020 AP01 Appointment of Mr Christopher John Flynn as a director on 2 June 2020
15 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
23 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
20 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 AD01 Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP to 3 Profile Park Junction Street Whitewalls Industrial Estate Nelson Lancashire BB9 8AH on 1 December 2016
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
01 Aug 2016 MR01 Registration of charge 066746920006, created on 29 July 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
10 Mar 2015 MR01 Registration of charge 066746920005, created on 24 February 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AP01 Appointment of Mr Mark Charles Attwell as a director on 8 October 2014
12 Oct 2014 MR04 Satisfaction of charge 1 in full
12 Oct 2014 MR04 Satisfaction of charge 066746920002 in full