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SKOOTS MOVING SYSTEMS LIMITED

Company number 01336836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
03 Jul 2023 AP01 Appointment of Mr James Marcus Craner as a director on 1 July 2023
28 Mar 2023 TM01 Termination of appointment of Roland Neville Dubrucq Mellor as a director on 17 March 2023
19 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2022 MA Memorandum and Articles of Association
15 Jun 2022 AA01 Current accounting period extended from 31 May 2023 to 30 September 2023
15 Jun 2022 CC04 Statement of company's objects
14 Jun 2022 TM01 Termination of appointment of Timothy Martin Walker as a director on 13 June 2022
14 Jun 2022 TM01 Termination of appointment of Mark Simon James Farrell as a director on 13 June 2022
14 Jun 2022 AP01 Appointment of Mr Christopher Mark Davies as a director on 13 June 2022
14 Jun 2022 AP01 Appointment of Mr Roland Neville Dubrucq Mellor as a director on 13 June 2022
14 Jun 2022 AP01 Appointment of Mr Timothy Murrow as a director on 13 June 2022
18 Jan 2022 MR04 Satisfaction of charge 1 in full
10 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
10 Jan 2022 MR04 Satisfaction of charge 2 in full
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
15 Apr 2021 AA Unaudited abridged accounts made up to 31 May 2020
15 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
02 Jan 2020 AD01 Registered office address changed from Porte Marsh Road Calne Wiltshire SN11 8BW to Skoots Moving Systems Limited Porte Marsh Road Calne SN11 9BW on 2 January 2020
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
04 Dec 2019 TM01 Termination of appointment of Peter Robert Edmondson as a director on 21 November 2019
04 Dec 2019 TM02 Termination of appointment of Peter Robert Edmondson as a secretary on 21 November 2019