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MAZE LOGISTIC SOLUTIONS LTD

Company number 07613158

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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)
26 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 MR01 Registration of charge 076131580002, created on 21 July 2016
16 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 230
13 May 2016 AD01 Registered office address changed from 160a Hamilton Road Felixstowe Suffolk IP11 7DU to Unit P Camilla Court Nacton Ipswich Suffolk IP10 0EU on 13 May 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 230
04 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 230
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 230
19 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
27 Mar 2012 SH10 Particulars of variation of rights attached to shares
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 230
14 Jul 2011 AA01 Current accounting period extended from 30 April 2012 to 31 July 2012
08 Jul 2011 TM01 Termination of appointment of Dawn Johnson as a director
08 Jul 2011 AP01 Appointment of Mr Stephen Snelling as a director
08 Jul 2011 AP01 Appointment of Mr James Simmonds as a director
21 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)