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CITY TAXIS (SUNDERLAND) LIMITED

Company number 05806050

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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)
14 Jan 2025 MR04 Satisfaction of charge 058060500003 in full
10 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with no updates
11 May 2024 CERTNM Company name changed nearby city taxis (sunderland) LIMITED\certificate issued on 11/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-08
01 May 2024 AA Total exemption full accounts made up to 31 May 2023
05 Mar 2024 MR04 Satisfaction of charge 1 in full
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
08 Dec 2023 AP01 Appointment of Mr Raees Iqbal Iqbal Malik as a director on 6 December 2023
08 Dec 2023 MR01 Registration of charge 058060500004, created on 8 December 2023
07 Dec 2023 TM01 Termination of appointment of David John Park Stephenson as a director on 6 December 2023
07 Dec 2023 TM02 Termination of appointment of David John Park Stephenson as a secretary on 6 December 2023
07 Dec 2023 TM01 Termination of appointment of Neil Gash as a director on 6 December 2023
07 Dec 2023 TM01 Termination of appointment of John George Swinney as a director on 6 December 2023
07 Dec 2023 TM01 Termination of appointment of Edward Middlewood as a director on 6 December 2023
07 Dec 2023 TM01 Termination of appointment of Graeme Philliskirk as a director on 6 December 2023
07 Dec 2023 TM01 Termination of appointment of Kevin Carruthers as a director on 6 December 2023
07 Dec 2023 TM01 Termination of appointment of Anthony Collins as a director on 6 December 2023
07 Dec 2023 AP01 Appointment of Mr Faisal Pervez as a director on 6 December 2023
28 Nov 2023 AD01 Registered office address changed from , Unit 12 Portsmouth Road, Sunderland, SR4 9AS, England to 9 Austin Boulevard First Floor, Quay West Business Village Sunderland SR5 2AL on 28 November 2023
24 Oct 2023 CERTNM Company name changed city taxis (sunderland) LIMITED\certificate issued on 24/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-24
31 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
27 May 2022 CS01 Confirmation statement made on 18 May 2021 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 May 2020