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MOTOR CYCLE ACCESSORIES LIMITED

Company number 02004687

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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)
27 Apr 2018 TM01 Termination of appointment of Andrew Damon Horner-Glister as a director on 23 April 2018
27 Apr 2018 PSC07 Cessation of Andrew Damon Horner-Glister as a person with significant control on 23 April 2018
22 Nov 2017 AA Micro company accounts made up to 28 February 2017
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
19 May 2016 AA Total exemption small company accounts made up to 28 February 2016
02 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
21 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 AD01 Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP United Kingdom on 28 April 2014
28 Apr 2014 TM02 Termination of appointment of Louise Brittan as a secretary
28 Apr 2014 TM01 Termination of appointment of Paul Brittan as a director
26 Apr 2014 MR01 Registration of charge 020046870004
09 Apr 2014 MR01 Registration of charge 020046870003
05 Mar 2014 AP01 Appointment of Mr Andrew Damon Horner-Glister as a director
26 Nov 2013 CH01 Director's details changed for Paul David Brittan on 26 November 2013
26 Nov 2013 CH03 Secretary's details changed for Louise Margaret Brittan on 26 November 2013
26 Nov 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 26 November 2013
05 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
18 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Jul 2011 CH01 Director's details changed for Paul David Brittan on 26 July 2011