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PORTSMOUTH EXHAUST & TYRE SERVICES LTD

Company number 03834396

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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)
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with updates
31 May 2024 AA Total exemption full accounts made up to 31 October 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
24 Jul 2023 CH01 Director's details changed for Ms Claire Cusack on 4 April 2022
24 Jul 2023 CH01 Director's details changed for Colin Cusack on 24 March 2021
24 Jul 2023 PSC04 Change of details for Colin Cusack as a person with significant control on 9 August 2016
04 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
05 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
04 Apr 2022 AP01 Appointment of Ms Claire Cusack as a director on 1 April 2022
30 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
01 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Voting rights be removed for 10 ordinary c shares 21/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2021 CC04 Statement of company's objects
01 Jul 2021 SH08 Change of share class name or designation
28 Jun 2021 SH10 Particulars of variation of rights attached to shares
20 May 2021 AA Total exemption full accounts made up to 31 October 2020
24 Mar 2021 AD01 Registered office address changed from 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3th to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 24 March 2021
23 Nov 2020 AP01 Appointment of Mr Paul Kimber as a director on 1 November 2020
17 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
29 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
10 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017