2MV LOGISTICS LIMITED
Company number 04163234 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 2 Feb 2024 | Appointment of Miss Fabienne Tyler as a director on 2024-01-21 · 2 pages | View document |
| 2 Feb 2024 | Appointment of Mrs Natasha Humphry as a director on 2024-01-21 · 2 pages | View document |
| 31 Jan 2024 | Termination of appointment of Brian William Hulbert as a director on 2024-01-21 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Brian William Hulbert as a secretary on 2024-01-21 · 1 page | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL TYLER / 21/02/2020 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | PREVSHO FROM 30/04/2019 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 12 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 11 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 5 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 19 Feb 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Feb 2015 | SUB-DIVISION 28/11/14 | View document |
| 19 Feb 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 19 Feb 2015 | ADOPT ARTICLES 28/11/2014 | View document |
| 19 Feb 2015 | SUB-DIVISION OF SHARES 28/11/2014 | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL TYLER / 27/08/2014 | View document |
| 13 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 6 | View document |
| 7 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS FRASER | View document |
| 21 Oct 2013 | 4 ORD B @ £1 30/09/2013 | View document |
| 21 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Oct 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 8 | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL TYLER / 19/02/2013 | View document |
| 7 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL TYLER / 25/09/2012 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Oct 2010 | SECRETARY APPOINTED MR BRIAN WILLIAM HULBERT | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MR BRIAN WILLIAM HULBERT | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES TYLER | View document |
| 24 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL TYLER / 01/02/2010 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRASER / 01/01/2009 | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | View document |
| 4 Apr 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | View document |
| 19 Mar 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jul 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Mar 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: CHERRY ORCHARD GORDON ROAD, CURDRIDGE SOUTHAMPTON HAMPSHIRE SO32 2BE | View document |
| 12 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |