MIRAN LOGISTICS UK LIMITED
| Status | ACTIVE |
| Company No. | 10938827 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 2017 |
| Age | 6 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MIRAN LOGISTICS UK LIMITED is an active private limited company with number 10938827. It was incorporated 6 years, 10 months, 9 days ago, on 30 August 2017. The company address is 151 Breckhill Road 151 Breckhill Road, Nottingham, NG3 5JP, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Apr 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Confirmation statement with updates
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Termination director company with name termination date
Date: 23 Dec 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emre Gokdemir
Termination date: 2022-03-01
Documents
Cessation of a person with significant control
Date: 23 Dec 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emre Gokdemir
Cessation date: 2022-03-01
Documents
Confirmation statement with no updates
Date: 29 Oct 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Change to a person with significant control
Date: 28 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-01
Psc name: Mr Ali Gokdemir
Documents
Notification of a person with significant control
Date: 28 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emre Gokdemir
Notification date: 2021-09-01
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Withdrawal of the directors residential address register information from the public register
Date: 04 May 2021
Category: Officers
Sub Category: Register
Type: EW02
Documents
Directors register information on withdrawal from the public register
Date: 04 May 2021
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2021-05-04
Documents
Withdrawal of the directors register information from the public register
Date: 04 May 2021
Category: Officers
Sub Category: Register
Type: EW01
Documents
Change registered office address company with date old address new address
Date: 04 May 2021
Action Date: 04 May 2021
Category: Address
Type: AD01
Change date: 2021-05-04
Old address: 151 151 Breckhill Road Mapperley Nottingham NG3 5JP United Kingdom
New address: 151 Breckhill Road Mapperley Nottingham NG3 5JP
Documents
Appoint person director company with name date
Date: 04 May 2021
Action Date: 03 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emre Gokdemir
Appointment date: 2021-04-03
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Elect to keep the directors residential address register information on the public register
Date: 20 Jan 2021
Category: Officers
Sub Category: Register
Type: EH02
Documents
Elect to keep the directors register information on the public register
Date: 20 Jan 2021
Category: Officers
Sub Category: Register
Type: EH01
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-20
Old address: 160 Spring Lane Nottingham NG4 4PE United Kingdom
New address: 151 151 Breckhill Road Mapperley Nottingham NG3 5JP
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Accounts with accounts type unaudited abridged
Date: 15 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Termination secretary company with name termination date
Date: 27 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Salim Coban
Termination date: 2018-03-01
Documents
Appoint person secretary company with name date
Date: 31 Aug 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Salim Coban
Appointment date: 2017-08-30
Documents
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