MERSEY FORWARDING LIMITED
Company number 01000267 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 6 Jan 2024 | Confirmation statement made on 2024-01-01 with updates · 4 pages | View document |
| 2 Sep 2023 | Cessation of John Michael Hoban as a person with significant control on 2023-08-08 · 3 pages | View document |
| 1 Sep 2023 | Notification of David John Hoban as a person with significant control on 2023-08-08 · 2 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Mar 2019 | DIRECTOR APPOINTED MR DAVID JOHN HOBAN | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR ANTHONY ERIC IERSTON | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MRS JOANNE JONES | View document |
| 10 Mar 2019 | DIRECTOR APPOINTED MR DAVID ALAN HALE | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM | View document |
| 28 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM C/O DUNCAN SHEARD GLASS CHARTERED ACCOUNTANTS CASTLE CHAMBERS CASTLE STREET LIVERPOOL L2 9TL | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN | View document |
| 27 Jan 2015 | SAIL ADDRESS CHANGED FROM: C/O MERSEY FORWARDING 721 - 729 CORN EXCHANGE BLDG FENWICK STREET LIVERPOOL MERSEYSIDE L2 7RB ENGLAND | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM SUITE 26, CENTURY BUILDINGS TOWER STREET BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE L3 4BJ | View document |
| 19 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 31 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2009 | COMPANY NAME CHANGED MERSEY FORWARDING CO.(NORTH WEST)LIMITED CERTIFICATE ISSUED ON 27/07/09 | View document |
| 5 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF | View document |
| 22 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL L15 9EG | View document |
| 1 Aug 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | £ IC 100/95 26/11/01 £ SR 5@1=5 | View document |
| 17 Dec 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 22 Aug 1994 | DIRECTOR RESIGNED | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 10 Feb 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS | View document |
| 27 Jan 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: GLADSTONE HOUSE 31/33 HEATHFIELD ROAD LIVERPOOL L15 9EX | View document |
| 8 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Feb 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 24 Jan 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: PANNELL KERR FORSTER 52 MOUNT PLEASANT LIVERPOOL L3 5UN | View document |
| 15 Jul 1991 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 1991 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS | View document |
| 18 Sep 1990 | AUDITOR'S RESIGNATION | View document |
| 22 Aug 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: CHANCERY HOUSE PARADISE STREET LIVERPOOL L15 BA | View document |
| 2 Feb 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 24 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 22 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: TRANSPORT BUILDINGS REGENT STREET LIVERPOOL L3 7BN | View document |
| 1 Dec 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS | View document |
| 1 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 8 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 8 Jan 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 20 Jan 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 1971 | CERTIFICATE OF INCORPORATION | View document |