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MOTORS SECRETARIES LIMITED

Company number 02564446

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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)
12 Jan 2016 AP01 Appointment of Ms Trudy Anne Patrick as a director on 1 January 2016
28 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
01 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
23 Jun 2014 TM01 Termination of appointment of Michael Armitt as a director
15 May 2014 TM01 Termination of appointment of Andrew Hocking as a director
23 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
02 Jan 2014 AP01 Appointment of Michael William Armitt as a director
01 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
01 Oct 2013 TM01 Termination of appointment of Baljinder Ahir as a director
30 Jul 2013 CH01 Director's details changed for Mr Paul Antony Sorensen on 25 May 2013
10 Jun 2013 CH03 Secretary's details changed for Mr Paul Antony Sorensen on 24 May 2013
24 Jan 2013 TM01 Termination of appointment of Michael Abbott as a director
17 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Mr Jeremy David Swinnerton on 21 September 2011
21 Sep 2011 AD01 Registered office address changed from , 4 Chiswell Street, London, EC1Y 4UP on 21 September 2011
06 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
19 May 2011 TM01 Termination of appointment of Steven Cook as a director
19 May 2011 AP01 Appointment of Mr Baljinder Ahir as a director
19 May 2011 AP01 Appointment of Mr Michael Richard Abbott as a director
04 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
30 Sep 2010 AD03 Register(s) moved to registered inspection location