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MARKETING LOGISTICS LIMITED

Company number 06814750

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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)
07 Mar 2016 AP01 Appointment of Mr Matthew Adam Maginn as a director on 7 March 2016
25 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
17 Feb 2014 AD01 Registered office address changed from 5 Redman Road Business Centre Redman Road Calne Wiltshire SN11 9RA England on 17 February 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
13 Mar 2013 AD01 Registered office address changed from 5 Redman Business Centre Redman Road Calne Wiltshire SN11 9RA England on 13 March 2013
13 Mar 2013 AD01 Registered office address changed from Venture House Calne Road Lyneham Chippenham SN15 4PP on 13 March 2013
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 100
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AP03 Appointment of Mr Michael Barry Maginn as a secretary
16 Nov 2012 TM02 Termination of appointment of Matthew Maginn as a secretary
19 Apr 2012 AAMD Amended accounts made up to 31 March 2011
07 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AP01 Appointment of Kerry Marie Maginn as a director
07 Jul 2011 TM01 Termination of appointment of Matthew Maginn as a director
31 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
07 May 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
19 Feb 2009 288a Director and secretary appointed matthew adam maginn