CompaniesInTheUK

NMC GLOBAL LOGISTICS LIMITED

Company number 03902170 ·

Active

93 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 4 pages View document
13 Feb 2026 Director's details changed for Mr Neil Kevin Mcalpine on 2026-01-31 · 2 pages View document
12 Feb 2026 Change of details for Mrs Lucy Joanne Mcalpine as a person with significant control on 2026-01-31 · 2 pages View document
12 Feb 2026 Change of details for Mr Neil Kevin Mcalpine as a person with significant control on 2026-01-31 · 2 pages View document
24 Oct 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
7 May 2025 Termination of appointment of Lucy Joanne Mcalpine as a director on 2025-05-01 · 1 page View document
7 May 2025 Appointment of Mr Neil Kevin Mcalpine as a director on 2025-05-01 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
6 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 5 pages View document
5 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Confirmation statement made on 2024-01-31 with updates · 5 pages View document
10 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2023-04-28 · 1 page View document
31 Jan 2023 Confirmation statement made on 2023-01-31 with updates · 5 pages View document
9 Nov 2022 Termination of appointment of Adam John Proctor as a director on 2022-11-08 · 1 page View document
9 Nov 2022 Appointment of Mrs Lucy Joanne Mcalpine as a director on 2022-11-08 · 2 pages View document
27 Sep 2022 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
8 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 12 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
13 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
4 Feb 2020 31/12/19 STATEMENT OF CAPITAL GBP 410 View document
26 Apr 2019 APPOINTMENT TERMINATED, SECRETARY NEIL MCALPINE View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY MCALPINE View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL MCALPINE View document
6 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
21 Jan 2019 DIRECTOR APPOINTED MR ADAM JOHN PROCTOR View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
9 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
3 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
8 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
23 Nov 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG View document
2 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
20 Oct 2015 PREVSHO FROM 31/01/2015 TO 31/10/2014 View document
2 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEVIN MCALPINE / 30/01/2015 View document
2 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
2 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUCY JOANNE MCALPINE / 30/01/2015 View document
2 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL KEVIN MCALPINE / 30/01/2015 View document
24 Dec 2014 16/12/14 STATEMENT OF CAPITAL GBP 310 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
20 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
16 Oct 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SANDERSON HOUSE, MUSEUM STREET IPSWICH SUFFOLK IP1 1HE View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
5 Jul 2013 COMPANY NAME CHANGED BRIGHT LIGHT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/07/13 View document
31 Jan 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
7 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
6 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
6 Dec 2011 COMPANY NAME CHANGED CARGO TEAM (UK) LTD CERTIFICATE ISSUED ON 06/12/11 View document
6 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
9 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
21 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
1 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
26 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
13 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
5 Aug 2008 COMPANY NAME CHANGED NMC LOGISTICS LIMITED CERTIFICATE ISSUED ON 08/08/08 View document
2 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
3 Mar 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
12 Feb 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: MANSE COTTAGE FALKENHAM IPSWICH SUFFOLK IP10 0QP View document
12 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
17 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
3 Feb 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
29 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
26 Feb 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
22 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
22 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
6 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
22 Jan 2003 DIRECTOR RESIGNED View document
22 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
22 Jan 2003 RETURN MADE UP TO 04/01/03; NO CHANGE OF MEMBERS View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
6 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
24 Jan 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Aug 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 229 NETHER STREET LONDON N3 1NT View document
17 Aug 2000 DIRECTOR RESIGNED View document
17 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Aug 2000 SECRETARY RESIGNED View document
4 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document