D.C.P LOGISTICS GROUP LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-03-30 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Change of details for Mrs Marzena Elzbieta Wozniak as a person with significant control on 2023-09-01

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07/09/237 September 2023 Micro company accounts made up to 2022-12-31

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21/04/2321 April 2023 Confirmation statement made on 2022-06-14 with no updates

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21/04/2321 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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30/03/2230 March 2022 Certificate of change of name

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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29/03/2229 March 2022 Termination of appointment of Marzena Elzbieta Wozniak as a director on 2022-03-29

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29/03/2229 March 2022 Registered office address changed from 60a Haig Road Hillingdon UB8 3EF England to 158 Uxbridge Road West Ealing London W13 8SB on 2022-03-29

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29/03/2229 March 2022 Appointment of Mr Mariusz Wozniak as a director on 2022-03-29

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29/03/2229 March 2022 Appointment of Mrs Marzena Wozniak as a secretary on 2022-03-29

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29/03/2229 March 2022 Notification of Mariusz Wozniak as a person with significant control on 2022-03-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/12/2118 December 2021 Confirmation statement made on 2021-12-18 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1819 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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