MERCIAN LOGISTICS LIMITED

03974880
43 FRIENDS ROAD CROYDON ENGLAND CR0 1ED

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 officers Termination of appointment of director (Kevin Andrew Johnson) 1 Buy now
17 May 2024 officers Termination of appointment of secretary (Kevin Andrew Johnson) 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Casey Matthew Webb) 1 Buy now
21 Oct 2023 accounts Annual Accounts 12 Buy now
21 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 53 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 officers Appointment of director (Casey Matthew Webb) 2 Buy now
07 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2022 mortgage Registration of a charge 24 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 9 Buy now
12 Apr 2022 officers Appointment of secretary (Mr Kevin Andrew Johnson) 2 Buy now
12 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Christopher Ian Stone) 1 Buy now
12 Apr 2022 officers Termination of appointment of secretary (Christopher Ian Stone) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Anthony Goldberg) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Kevin Andrew Johnson) 2 Buy now
12 Apr 2022 officers Appointment of director (Mr Ben Ka Ping Chaing) 2 Buy now
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 7 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2019 resolution Resolution 3 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 8 Buy now
13 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 mortgage Registration of a charge 22 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2017 officers Appointment of secretary (Mr Christopher Ian Stone) 2 Buy now
22 May 2017 officers Appointment of director (Mr Anthony Goldberg) 2 Buy now
22 May 2017 officers Appointment of director (Mr Christopher Ian Stone) 2 Buy now
22 May 2017 officers Termination of appointment of director (Paul Thomas Merriman) 1 Buy now
22 May 2017 officers Termination of appointment of director (Kirsty Suzanne Orr) 1 Buy now
22 May 2017 officers Termination of appointment of director (Jacqueline Merriman) 1 Buy now
22 May 2017 officers Termination of appointment of secretary (Jacqueline Merriman) 1 Buy now
19 May 2017 mortgage Registration of a charge 10 Buy now
08 May 2017 accounts Annual Accounts 17 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Apr 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 accounts Annual Accounts 7 Buy now
11 Feb 2016 officers Change of particulars for director (Kirsty Suzanne Orr) 2 Buy now
28 Sep 2015 accounts Annual Accounts 7 Buy now
02 Jun 2015 annual-return Annual Return 6 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
07 May 2014 officers Change of particulars for director (Mr Paul Thomas Merriman) 2 Buy now
07 May 2014 officers Change of particulars for director (Mrs Jacqueline Merriman) 2 Buy now
07 May 2014 officers Change of particulars for secretary (Jacqueline Merriman) 1 Buy now
06 May 2014 officers Termination of appointment of director (Robert Orr) 1 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2014 accounts Annual Accounts 12 Buy now
10 May 2013 annual-return Annual Return 8 Buy now
25 Apr 2013 officers Change of particulars for director (Mr Robert Michael Orr) 2 Buy now
28 Feb 2013 accounts Annual Accounts 6 Buy now
22 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jun 2012 accounts Annual Accounts 6 Buy now
01 May 2012 annual-return Annual Return 8 Buy now
01 May 2012 officers Change of particulars for director (Kirsty Suzanne Merriman) 2 Buy now
06 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
22 Feb 2012 officers Appointment of director (Mrs Jacqueline Merriman) 2 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
04 Jun 2011 mortgage Particulars of a mortgage or charge 11 Buy now
27 Apr 2011 annual-return Annual Return 7 Buy now
27 Apr 2011 officers Change of particulars for director (Kirsty Suzanne Merriman) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Paul Thomas Merriman) 2 Buy now
07 Apr 2011 officers Change of particulars for secretary (Jacqueline Merriman) 2 Buy now
04 Mar 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Sep 2010 officers Appointment of director (Mr Robert Michael Orr) 3 Buy now
29 Jun 2010 accounts Annual Accounts 6 Buy now
27 Apr 2010 annual-return Annual Return 6 Buy now
27 Apr 2010 officers Change of particulars for director (Kirsty Suzanne Merriman) 2 Buy now
15 Apr 2010 resolution Resolution 3 Buy now
02 Nov 2009 accounts Annual Accounts 6 Buy now
23 Apr 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
23 Apr 2009 officers Director's change of particulars / kirsty merriman / 01/11/2008 1 Buy now
21 Oct 2008 accounts Annual Accounts 6 Buy now
18 Jun 2008 annual-return Return made up to 17/04/08; full list of members 4 Buy now
15 May 2007 accounts Annual Accounts 6 Buy now
01 May 2007 annual-return Return made up to 17/04/07; full list of members 2 Buy now
11 Aug 2006 accounts Amended Accounts 5 Buy now
22 Jun 2006 capital Ad 01/06/06--------- £ si 2@1=2 £ ic 1/3 2 Buy now
03 May 2006 annual-return Return made up to 17/04/06; full list of members 2 Buy now
23 Feb 2006 accounts Annual Accounts 1 Buy now
10 Nov 2005 officers Director resigned 1 Buy now
09 Aug 2005 officers New director appointed 2 Buy now
09 Aug 2005 officers New director appointed 2 Buy now