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MOT SUPER CENTRE LIMITED

Company number 05139240

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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)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	PSC07	Cessation of David Keith Tye as a person with significant control on 1 August 2024	View PDF Cessation of David Keith Tye as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC02	Notification of David and Emma Holdings Limited as a person with significant control on 1 August 2024	View PDF Notification of David and Emma Holdings Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2022	AP01	Appointment of Mr David Keith Tye as a director on 27 May 2004	View PDF Appointment of Mr David Keith Tye as a director on 27 May 2004 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Emma Claire Tye as a director on 14 December 2005	View PDF Appointment of Emma Claire Tye as a director on 14 December 2005 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2022	AP01	Appointment of Mr Jaime Steven Carey as a director on 22 June 2021	View PDF Appointment of Mr Jaime Steven Carey as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	TM02	Termination of appointment of Julie Tye as a secretary on 15 July 2019	View PDF Termination of appointment of Julie Tye as a secretary on 15 July 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP03	Appointment of Miss Emma Claire Tye as a secretary on 1 August 2020	View PDF Appointment of Miss Emma Claire Tye as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 5 pages (5 pages)

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MOT SUPER CENTRE LIMITED

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