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M9 LOGISTICS LIMITED

Company number 08269826

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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)
10 Jun 2019 CH01 Director's details changed for Alexey Maximchuk on 10 June 2019
10 Jun 2019 PSC04 Change of details for Mr Alexey Maximchuk as a person with significant control on 10 June 2019
07 Jun 2019 CH01 Director's details changed for Alexey Maximchuk on 22 February 2019
07 Jun 2019 PSC04 Change of details for Mr Alexey Maximchuk as a person with significant control on 22 February 2019
07 Jun 2019 AD01 Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to Nethergers Church Lane Robertsbridge TN32 5PH on 7 June 2019
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 MR04 Satisfaction of charge 082698260001 in full
21 Jun 2018 MR01 Registration of charge 082698260001, created on 6 June 2018
12 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
14 Feb 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 100
08 Nov 2012 AP01 Appointment of Alexey Maximchuk as a director
26 Oct 2012 NEWINC Incorporation