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MOTEC AUTOS (PEMBROKESHIRE) LIMITED

Company number 03656160

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 29 September 2023	View PDF Total exemption full accounts made up to 29 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 29 September 2022	View PDF Total exemption full accounts made up to 29 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 29 September 2021	View PDF Total exemption full accounts made up to 29 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2019	PSC07	Cessation of William Frederick Howlin as a person with significant control on 20 October 2019	View PDF Cessation of William Frederick Howlin as a person with significant control on 20 October 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	PSC02	Notification of Motec Autos Pembrokeshire 2019 Limited as a person with significant control on 20 October 2019	View PDF Notification of Motec Autos Pembrokeshire 2019 Limited as a person with significant control on 20 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC07	Cessation of Teresa Eileen Howlin as a person with significant control on 20 October 2019	View PDF Cessation of Teresa Eileen Howlin as a person with significant control on 20 October 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Aug 2019	SH19	Statement of capital on 13 August 2019 GBP 2	View PDF Statement of capital on 13 August 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CAP-SS	Solvency Statement dated 02/07/19	View PDF Solvency Statement dated 02/07/19 - link opens in a new window - 1 page (1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jul 2019	AD01	Registered office address changed from Williamston House 7 Goat Street Haverfordwest Dyfed SA61 1PX to Kinnesswood Withybush Road Haverfordwest Pembrokeshire SA62 4BN on 11 July 2019	View PDF Registered office address changed from Williamston House 7 Goat Street Haverfordwest Dyfed SA61 1PX to Kinnesswood Withybush Road Haverfordwest Pembrokeshire SA62 4BN on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of William Frederick Howlin as a director on 1 April 2019	View PDF Termination of appointment of William Frederick Howlin as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MOTEC AUTOS (PEMBROKESHIRE) LIMITED

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