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MC TRANSPORTION LTD

Company number 13535835

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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)
24 May 2024 AA Micro company accounts made up to 31 July 2023
21 Mar 2024 CERTNM Company name changed moving circle transport LTD\certificate issued on 21/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-18
20 Nov 2023 PSC01 Notification of James Bourne as a person with significant control on 20 November 2023
20 Nov 2023 PSC07 Cessation of Gareth Sanders as a person with significant control on 27 July 2023
20 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with updates
20 Nov 2023 TM01 Termination of appointment of Gareth Sanders as a director on 20 November 2023
20 Nov 2023 AP01 Appointment of Mr James Bourne as a director on 20 November 2023
23 Apr 2023 AD01 Registered office address changed from Unit 7a, Zone 4 Burntwood Business Park Burntwood WS7 3XD England to 124 City Road London EC1V 2NX on 23 April 2023
28 Oct 2022 CERTNM Company name changed keymarsh LIMITED\certificate issued on 28/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-28
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
21 Oct 2022 PSC01 Notification of Gareth Sanders as a person with significant control on 20 October 2022
21 Oct 2022 AP01 Appointment of Mr Gareth Sanders as a director on 20 October 2022
21 Oct 2022 TM01 Termination of appointment of Ceri Richard John as a director on 20 October 2022
21 Oct 2022 PSC07 Cessation of Ceri John as a person with significant control on 20 October 2022
21 Oct 2022 AA Accounts for a dormant company made up to 31 July 2022
21 Oct 2022 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Unit 7a, Zone 4 Burntwood Business Park Burntwood WS7 3XD on 21 October 2022
31 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
28 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-28
  • GBP 2