MENZIES DISTRIBUTION SOLUTIONS LIMITED filing history - Find and update company information

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MENZIES DISTRIBUTION SOLUTIONS LIMITED

Company number 03805401

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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)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
08 Sep 2023	CH01	Director's details changed for Mr Gregory John Michael on 7 September 2023	View PDF Director's details changed for Mr Gregory John Michael on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	MR01	Registration of charge 038054010008, created on 22 July 2022	View PDF Registration of charge 038054010008, created on 22 July 2022 - link opens in a new window - 72 pages (72 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 21/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 47 pages (47 pages)
23 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	MR04	Satisfaction of charge 038054010006 in full	View PDF Satisfaction of charge 038054010006 in full - link opens in a new window - 1 page (1 page)
14 Jun 2021	MR01	Registration of charge 038054010007, created on 10 June 2021	View PDF Registration of charge 038054010007, created on 10 June 2021 - link opens in a new window - 61 pages (61 pages)
12 Jun 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 38 pages (38 pages)
20 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	PSC05	Change of details for Menzies Distribution Services Limited as a person with significant control on 17 December 2020	View PDF Change of details for Menzies Distribution Services Limited as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC05	Change of details for Bibby Supply Chain Services Limited as a person with significant control on 14 January 2021	View PDF Change of details for Bibby Supply Chain Services Limited as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Gregory John Michael as a director on 11 December 2020	View PDF Appointment of Mr Gregory John Michael as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Richard James Morson as a director on 11 December 2020	View PDF Termination of appointment of Richard James Morson as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Jonathan Gareth Lewis as a director on 11 December 2020	View PDF Termination of appointment of Jonathan Gareth Lewis as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM02	Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 11 December 2020	View PDF Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AD01	Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 17 December 2020	View PDF Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Peter James Clarkson as a director on 11 December 2020	View PDF Termination of appointment of Peter James Clarkson as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)

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