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AA MECHANICAL INSURANCE SERVICES LIMITED

Company number 05987949

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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
30 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
14 Nov 2023 AA Accounts for a dormant company made up to 30 September 2023
27 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 27 July 2023
27 Jul 2023 CH01 Director's details changed for Mr David Antcliff on 26 July 2023
02 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with updates
16 Nov 2022 PSC07 Cessation of James David Hassan as a person with significant control on 28 March 2022
25 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
30 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
12 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
30 Sep 2021 AA Accounts for a small company made up to 30 September 2020
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
30 Sep 2020 AA Accounts for a small company made up to 30 September 2019
09 Apr 2020 TM01 Termination of appointment of Paul Nigel Pinkney as a director on 8 April 2020
09 Apr 2020 TM01 Termination of appointment of David Lee Pinkney as a director on 8 April 2020
09 Apr 2020 TM01 Termination of appointment of Frederick Donald Pinkney as a director on 8 April 2020
22 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
15 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with updates
27 Nov 2018 CH01 Director's details changed for Mr David Antcliff on 30 October 2018
27 Nov 2018 CH03 Secretary's details changed for Mr David Antcliff on 30 October 2018
27 Nov 2018 CH01 Director's details changed for Paul Nigel Pinkney on 30 October 2018
26 Nov 2018 PSC04 Change of details for Mr Maurice Albert Perera as a person with significant control on 7 April 2016
26 Nov 2018 PSC04 Change of details for Mr Adrian Gerard Olivero as a person with significant control on 7 April 2016
26 Nov 2018 PSC04 Change of details for Mr David Dennis Cuby as a person with significant control on 7 April 2016