SCC LOGISTICS LTD
Company number 09903113 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Appointment of Mrs Alyson Marie Haynes as a director on 2025-11-12 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 28 Aug 2025 | Registered office address changed from Unit 2 Lamby Workshops, Lamby Way Rumney Cardiff CF3 2EQ Wales to Unit 25 Waterside Business Park Lamby Way Cardiff CF3 2ET on 2025-08-28 · 1 page | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Miscellaneous · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 10 Oct 2024 | Termination of appointment of Rebecca Cann as a director on 2024-10-03 · 1 page | View document |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 4 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 13 Sep 2022 | Change of details for Mr Gareth Lee David Haynes as a person with significant control on 2022-01-01 · 2 pages | View document |
| 13 Sep 2022 | Notification of Alyson Marie Haynes as a person with significant control on 2022-01-01 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Mr Gareth Lee David Haynes on 2022-02-02 · 2 pages | View document |
| 31 Jan 2022 | Termination of appointment of Alyson Marie Haynes as a director on 2022-01-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Change of details for Mr Gareth Lee David Haynes as a person with significant control on 2021-12-21 · 2 pages | View document |
| 21 Dec 2021 | Satisfaction of charge 099031130001 in full · 1 page | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 29 Jul 2021 | Director's details changed for Mrs Alyson Marie Haynes on 2021-07-29 · 2 pages | View document |
| 29 Jul 2021 | Appointment of Miss Rebecca Cann as a director on 2021-07-29 · 2 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 29 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 25 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 2 ALEXANDRA GATE BUSINESS CENTRE FFORDD PENGAM CARDIFF CF24 2SA WALES | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYNES | View document |
| 8 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 56 ORCHARD PARK ST. MELLONS CARDIFF CF3 0AQ WALES | View document |
| 14 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEE DAVID HAYNES / 14/11/2017 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 14 Nov 2017 | CESSATION OF ALYSON MARIE HAYNES AS A PSC | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ALYSON HAYNES | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 15 Aug 2016 | Resolutions · 3 pages | View document |
| 15 Aug 2016 | COMPANY NAME CHANGED SAMEDAY COURIERS CARDIFF LTD CERTIFICATE ISSUED ON 15/08/16 | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM REGUS BUILDING MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RU WALES | View document |
| 3 Apr 2016 | DIRECTOR APPOINTED MR PAUL STUART HAYNES | View document |
| 9 Mar 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Mar 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 51 | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 56 ORCHARD PARK ST MELLONS CARDIFF CF3 0AQ WALES | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MRS ALYSON MARIE HAYNES | View document |
| 9 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099031130001 | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ALYSON HAYNES | View document |
| 12 Dec 2015 | DIRECTOR APPOINTED MRS ALYSON MARIE HAYNES | View document |
| 4 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |