Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOTOR ACCIDENT PROTECTION SERVICES LIMITED

Company number 03105784

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2018 PSC04 Change of details for Mr James Giles Tattersall as a person with significant control on 22 September 2018
24 Sep 2018 PSC04 Change of details for Mrs Deirdre Tattersall as a person with significant control on 22 September 2018
24 Sep 2018 CH01 Director's details changed for Mrs Deirdre Marie Tattersall on 22 September 2018
24 Sep 2018 CH01 Director's details changed for Mr James Giles Tattersall on 22 September 2018
21 Feb 2018 AA Micro company accounts made up to 31 August 2017
24 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
28 Feb 2017 AD01 Registered office address changed from Imperial House 2 Exchange Quay Salford Greater Manchester M5 3EB England to Imperial Court 2 Exchange Quay Salford Greater Manchester M5 3EB on 28 February 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 100
12 Jan 2017 SH03 Purchase of own shares.
03 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Nov 2016 AD01 Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to Imperial House 2 Exchange Quay Salford Greater Manchester M5 3EB on 29 November 2016
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
17 Nov 2015 AD01 Registered office address changed from Rufford House, 52 Bath Street Southport Merseyside PR9 0DH to 45 Kensington Road Southport Merseyside PR9 0RT on 17 November 2015
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 200
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
13 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders