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CK COURIER SOLUTIONS LTD

Company number 08240541

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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)
01 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with updates
10 Oct 2017 PSC01 Notification of Michelle Lee as a person with significant control on 6 April 2017
14 Feb 2017 SH08 Change of share class name or designation
10 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 May 2016 AD01 Registered office address changed from North Mersey Business Centre North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY England to North Mersey Business Centre Knowsley Industrial Park Liverpool Merseyside L33 7UY on 4 May 2016
12 Apr 2016 AD01 Registered office address changed from Unit 106 North Mersey Business Centre Woodward Road Liverpool Merseyside L33 7UY to North Mersey Business Centre North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY on 12 April 2016
01 Dec 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Apr 2015 AP01 Appointment of Miss Michelle Louise Lee as a director on 6 April 2015
20 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
03 Jun 2014 AD01 Registered office address changed from Unit 23 Enterprise Greenhouse Salisbury Streeet St Helens Merseyside WA10 1FY on 3 June 2014
29 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Jan 2014 CH01 Director's details changed for Mr Kelvin Paul Gearing on 15 January 2014
07 Jan 2014 TM01 Termination of appointment of Clint Rylance as a director
12 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 Nov 2013 CH01 Director's details changed for Mr Kelvin Paul Gearing on 31 October 2013
23 Sep 2013 CH01 Director's details changed for Mr Clint Rylance on 19 August 2013
10 Sep 2013 AD01 Registered office address changed from 24 Japonica Gardens St. Helens Merseyside WA9 4WP England on 10 September 2013
10 Sep 2013 CH01 Director's details changed for Mr Kelvin Paul Gearing on 19 August 2013
16 May 2013 SH10 Particulars of variation of rights attached to shares
16 May 2013 SH08 Change of share class name or designation
04 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted