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MARKSBURY LOGISTICS LTD

Company number 08975132

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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 2018 AD01 Registered office address changed from 68 Albert Avenue Saltaire Shipley BD18 4NT United Kingdom to Flat 50, Lawson House White City Estate London W12 7PZ on 26 April 2018
26 Apr 2018 AP01 Appointment of Mr Patrick George Andrews as a director on 13 April 2018
26 Apr 2018 PSC01 Notification of Patrick George Andrews as a person with significant control on 13 April 2018
26 Apr 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
26 Apr 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
26 Apr 2018 PSC07 Cessation of Edward Peter Mitchell as a person with significant control on 5 April 2018
26 Apr 2018 TM01 Termination of appointment of Edward Peter Mitchell as a director on 5 April 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
17 Apr 2018 PSC01 Notification of Edward Mitchell as a person with significant control on 11 April 2017
17 Apr 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 11 April 2017
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 11 April 2017
18 Apr 2017 AP01 Appointment of Edward Peter Mitchell as a director on 11 April 2017
18 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 68 Albert Avenue Saltaire Shipley BD18 4NT on 18 April 2017
12 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
09 Apr 2017 TM01 Termination of appointment of Daniel Martin as a director on 15 March 2017
07 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
07 Apr 2017 AD01 Registered office address changed from 12 Thorn Close Yate Bristol BS37 4BP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 April 2017
05 Jan 2017 AA Micro company accounts made up to 30 April 2016
21 Jun 2016 AD01 Registered office address changed from 87 Shakespeare Street Southport PR8 5AJ United Kingdom to 12 Thorn Close Yate Bristol BS37 4BP on 21 June 2016
21 Jun 2016 AP01 Appointment of Daniel Martin as a director on 14 June 2016
21 Jun 2016 TM01 Termination of appointment of Byulent Ismail as a director on 14 June 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
23 Nov 2015 AD01 Registered office address changed from 11a Efford Road Plymouth PL3 6NE United Kingdom to 87 Shakespeare Street Southport PR8 5AJ on 23 November 2015