MCI LOGISTICS LIMITED filing history - Find and update company information

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MCI LOGISTICS LIMITED

Company number 02532963

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	CH01	Director's details changed for Mr Thomas Graham Roberts on 1 January 2021	View PDF Director's details changed for Mr Thomas Graham Roberts on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2021	SH19	Statement of capital on 11 January 2021 GBP 2	View PDF Statement of capital on 11 January 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	CAP-SS	Solvency Statement dated 18/12/20	View PDF Solvency Statement dated 18/12/20 - link opens in a new window - 1 page (1 page)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve and share prem a/c reduced to nil 18/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve and share prem a/c reduced to nil 18/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2019	CH01	Director's details changed for Mr Philip John Roberts on 30 January 2017	View PDF Director's details changed for Mr Philip John Roberts on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
25 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 427,669	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 427,669 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AD01	Registered office address changed from Building B, Mci Business Park, Newtown Industrial Estate Cross Keys Newport Gwent NP11 7PZ to Building B, Mci Business Centre, 4-5 Newtown Industrial Estate Cross Keys Newport NP11 7PZ on 26 August 2015	View PDF Registered office address changed from Building B, Mci Business Park, Newtown Industrial Estate Cross Keys Newport Gwent NP11 7PZ to Building B, Mci Business Centre, 4-5 Newtown Industrial Estate Cross Keys Newport NP11 7PZ on 26 August 2015 - link opens in a new window - 1 page (1 page)

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