MFS TRANSPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 04/07/244 July 2024 | Certificate of change of name |
| 25/06/2425 June 2024 | Registered office address changed from 209 Main Street Newthorpe Nottingham NG16 2DL England to 11 Hemingway Close Newthorpe Nottingham NG16 2DJ on 2024-06-25 |
| 18/06/2418 June 2024 | Termination of appointment of Fay Michalski as a secretary on 2024-06-13 |
| 18/06/2418 June 2024 | Appointment of Ms Natalie Williams as a secretary on 2024-06-13 |
| 18/06/2418 June 2024 | Director's details changed for Mr John Michalski on 2024-06-13 |
| 18/06/2418 June 2024 | Change of details for Mr John Michalski as a person with significant control on 2024-06-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-25 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-25 with updates |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Termination of appointment of Fay Michalski as a director on 2021-12-15 |
| 16/12/2116 December 2021 | Termination of appointment of Martin Michalski as a director on 2021-12-15 |
| 16/12/2116 December 2021 | Cessation of Martin Michalski as a person with significant control on 2021-12-15 |
| 16/12/2116 December 2021 | Cessation of Fay Michalski as a person with significant control on 2021-12-15 |
| 16/12/2116 December 2021 | Notification of John Michalski as a person with significant control on 2021-12-15 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 1 ESSEX STREET EASTWOOD NOTTINGHAMSHIRE NG16 3RH |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHALSKI / 20/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR JOHN MICHALSKI |
| 15/03/1615 March 2016 | 27/09/15 STATEMENT OF CAPITAL GBP 4 |
| 15/03/1615 March 2016 | 27/09/15 STATEMENT OF CAPITAL GBP 4 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/12/1526 December 2015 | DISS40 (DISS40(SOAD)) |
| 24/12/1524 December 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1216 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MICHALSKI / 25/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAY MICHALSKI / 25/09/2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/10/0921 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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