CompaniesInTheUK

MC LOGISTICS LIMITED

Company number 03893520 ·

Active

88 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-05-30 · 11 pages View document
28 Feb 2026 Previous accounting period shortened from 2025-05-31 to 2025-05-30 · 1 page View document
26 Jan 2026 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
21 Jan 2026 Cessation of Patricia Amelia Maclean as a person with significant control on 2025-06-04 · 1 page View document
14 Jan 2026 Termination of appointment of Patricia Amelia Maclean as a director on 2025-06-04 · 1 page View document
30 Sep 2025 Change of details for Ms Katalin Amalia Parry as a person with significant control on 2025-09-30 · 2 pages View document
30 Sep 2025 Registered office address changed from Walter Dawson & Son 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE England to Unit 4 Pitcliffe Way Unit 4 Pitcliffe Way Bradford BD5 7SG on 2025-09-30 · 1 page View document
8 Aug 2025 Satisfaction of charge 1 in full · 2 pages View document
30 May 2025 Annual accounts for the year ending 30 May 2025 View accounts
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
16 Oct 2023 Registered office address changed from Maclean House New Works Road Low Moor Bradford West Yorkshire BD12 0LZ to Walter Dawson & Son 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on 2023-10-16 · 1 page View document
16 Oct 2023 Termination of appointment of Michael Scott Fossett as a director on 2023-10-16 · 1 page View document
27 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
8 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 12 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATALIN AMALIA PARRY View document
6 Jan 2020 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA AMELIA MACLEAN / 09/12/2019 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
6 Mar 2018 31/05/17 TOTAL EXEMPTION FULL View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
21 Feb 2017 DIRECTOR APPOINTED MR MICHAEL SCOTT FOSSETT View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
21 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
17 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038935200003 View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GARY SHEARD View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
16 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN CARLTON View document
22 Sep 2014 DIRECTOR APPOINTED DR GARY SHEARD View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
22 Jan 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
14 Jan 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
3 Aug 2012 DIRECTOR APPOINTED KAREN CARLTON View document
3 Aug 2012 DIRECTOR APPOINTED KATALIN AMALIA PARRY View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
30 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
10 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
15 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
15 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MS KATALIN AMALIA PARRY / 08/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA AMELIA MACLEAN / 08/12/2009 View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
17 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / KATALIN PARRY / 08/12/2008 View document
17 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MACLEAN / 08/12/2008 View document
17 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
9 Jan 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
9 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
2 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
31 Jan 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
4 Jan 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
25 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
7 Jan 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
19 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
31 Dec 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
1 Feb 2002 REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 77A CHEAP STREET SHERBORNE DORSET DT9 3BA View document
1 Feb 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
9 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
10 Jan 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
28 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 View document
24 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2000 SECRETARY RESIGNED View document
13 Jan 2000 DIRECTOR RESIGNED View document
13 Jan 2000 NEW DIRECTOR APPOINTED View document
13 Jan 2000 NEW SECRETARY APPOINTED View document
8 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document