MERCIAN LOGISTICS LIMITED

03974880
43 FRIENDS ROAD CROYDON ENGLAND CR0 1ED

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 13 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 51 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
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