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SPARES DIRECT LIMITED

Company number 03020507

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 29 February 2024
03 Jun 2024 CERTNM Company name changed spares direct LIMITED t/as franco's motorcycle services LIMITED\certificate issued on 03/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-31
26 May 2024 CERTNM Company name changed spares direct LIMITED\certificate issued on 26/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-21
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
05 Mar 2024 PSC04 Change of details for Mr Dionisio Franco Da Cruz as a person with significant control on 4 March 2024
04 Mar 2024 CH01 Director's details changed for Mr Dionisio Franco Da Cruz on 4 March 2024
04 Mar 2024 PSC04 Change of details for Mr Dionisio Franco Da Cruz as a person with significant control on 4 March 2024
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
04 Mar 2024 TM01 Termination of appointment of Elaine Felix Da Silva Cruz as a director on 4 March 2024
04 Mar 2024 PSC07 Cessation of Elaine Da Cruz as a person with significant control on 4 March 2023
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
25 Oct 2023 AA Micro company accounts made up to 28 February 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
15 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
14 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
30 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
29 Oct 2021 PSC04 Change of details for Mrs Elaine Da Cruz as a person with significant control on 29 October 2021
29 Oct 2021 CH01 Director's details changed for Elaine Felix Da Silva Cruz on 29 October 2021
26 Oct 2021 CH01 Director's details changed for Elaine Felix Da Silva Cruz on 26 October 2021
26 Oct 2021 CH01 Director's details changed for Dionisio Franco Da Cruz on 26 October 2021
26 Oct 2021 PSC04 Change of details for Mrs Elaine Da Cruz as a person with significant control on 26 October 2021
26 Oct 2021 PSC04 Change of details for Mr Dionisio Franco Da Cruz as a person with significant control on 26 October 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
24 Nov 2020 AA Unaudited abridged accounts made up to 29 February 2020