AD01 |
Address change date: 2024/03/12. New Address: Suite 3, Wenzel House Olds Approach Watford WD18 9AB. Previous address: Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England
filed on: 12th, March 2024
| address
|
Free Download
(1 page)
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AD01 |
Address change date: 2024/02/21. New Address: Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB. Previous address: 33 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH England
filed on: 21st, February 2024
| address
|
Free Download
(1 page)
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CERTNM |
Company name changed mrmc couriers LIMITEDcertificate issued on 31/10/23
filed on: 31st, October 2023
| change of name
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2023/06/01
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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MR01 |
Registration of charge 054684400002, created on 2022/06/28
filed on: 30th, June 2022
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/01
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 14th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/01
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 17th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/01
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 19th, November 2019
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 054684400001, created on 2019/10/03
filed on: 3rd, October 2019
| mortgage
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/01
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 28th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/01
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 2nd, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/06/01
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 9th, December 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2016/06/13. New Address: 33 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH. Previous address: 132 Olive Road Ground Floor London NW2 6UU
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/01 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2016/05/01 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016/05/01 secretary's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 18th, November 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2015/06/01 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/07/14
capital
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AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 18th, December 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2014/06/01 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/07/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 2nd, February 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2013/06/01 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on 2013/06/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 4th, December 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2012/06/01 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 18th, December 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2011/06/01 with full list of members
filed on: 12th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 10th, December 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/01 with full list of members
filed on: 18th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/06/30
filed on: 15th, December 2009
| accounts
|
Free Download
(7 pages)
|
288b |
On 2009/09/08 Appointment terminated director
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/09/08 Appointment terminated secretary
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
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288a |
On 2009/09/08 Secretary appointed
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
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363a |
Annual return up to 2009/07/06 with shareholders record
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 11/06/2009 from 106A beresford road london N8 0AH
filed on: 11th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/06/30
filed on: 6th, May 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2008/06/12 with shareholders record
filed on: 12th, June 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 12th, June 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/06/30
filed on: 31st, March 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2007/07/23 with shareholders record
filed on: 23rd, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/07/23 with shareholders record
filed on: 23rd, July 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2007/07/21. Value of each share 1 £, total number of shares: 4.
filed on: 23rd, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 2007/07/21. Value of each share 1 £, total number of shares: 4.
filed on: 23rd, July 2007
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/06/30
filed on: 13th, April 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/06/30
filed on: 13th, April 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 2006/07/03 with shareholders record
filed on: 3rd, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/07/03 with shareholders record
filed on: 3rd, July 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 03/07/06
annual return
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NEWINC |
Company registration
filed on: 1st, June 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 1st, June 2005
| incorporation
|
Free Download
(18 pages)
|