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MOTORWAY DIRECT LIMITED

Company number 03222540

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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)
16 Sep 2024 AA01 Current accounting period extended from 30 September 2024 to 31 January 2025
13 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
23 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
28 Jul 2023 CH01 Director's details changed for Mr David Antcliff on 26 July 2023
27 Jul 2023 PSC04 Change of details for Mr David Antcliff as a person with significant control on 27 July 2023
22 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
22 Jul 2023 AD01 Registered office address changed from Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 22 July 2023
16 Nov 2022 PSC07 Cessation of James David Hassan as a person with significant control on 28 March 2022
30 Sep 2022 AA Group of companies' accounts made up to 30 September 2021
21 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
30 Oct 2021 AA Group of companies' accounts made up to 30 September 2020
02 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with updates
03 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority S.175 08/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Feb 2021 MAR Re-registration of Memorandum and Articles
03 Feb 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Feb 2021 RR02 Re-registration from a public company to a private limited company
01 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2020 AA Group of companies' accounts made up to 30 September 2019
24 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
05 May 2020 SH10 Particulars of variation of rights attached to shares
05 May 2020 SH08 Change of share class name or designation