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MOTOR DOCUMENT SOLUTIONS LIMITED

Company number 08887684

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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)
22 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	PSC01	Notification of Andy Edward Mee as a person with significant control on 11 February 2018	View PDF Notification of Andy Edward Mee as a person with significant control on 11 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CH01	Director's details changed for Mr Ritchie Alan Kelk on 1 February 2018	View PDF Director's details changed for Mr Ritchie Alan Kelk on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	SH02	Sub-division of shares on 30 November 2017	View PDF Sub-division of shares on 30 November 2017 - link opens in a new window - 6 pages (6 pages)
24 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 30/11/2017	View PDF Resolutions RES13 ‐ Shares subdivided 30/11/2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	TM01	Termination of appointment of Matthew Wilding-Ayre as a director on 31 October 2017	View PDF Termination of appointment of Matthew Wilding-Ayre as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AD01	Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 16 May 2017	View PDF Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 16 May 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2017	CH01	Director's details changed for Mr Matthew Ayre on 28 May 2016	View PDF Director's details changed for Mr Matthew Ayre on 28 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 18 January 2017 GBP 150 - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AP01	Appointment of Mr Andrew Edward Mee as a director on 18 January 2017	View PDF Appointment of Mr Andrew Edward Mee as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2016	MR01	Registration of charge 088876840001, created on 8 June 2016	View PDF Registration of charge 088876840001, created on 8 June 2016 - link opens in a new window - 8 pages (8 pages)
26 May 2016	TM01	Termination of appointment of Graham Varndell as a director on 13 May 2016	View PDF Termination of appointment of Graham Varndell as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	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)
08 May 2015	CH01	Director's details changed for Mr Ritchie Alan Kelk on 6 May 2015	View PDF Director's details changed for Mr Ritchie Alan Kelk on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	CH01	Director's details changed for Mr Matthew Ayre on 1 October 2014	View PDF Director's details changed for Mr Matthew Ayre on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AA01	Current accounting period extended from 28 February 2015 to 31 May 2015	View PDF Current accounting period extended from 28 February 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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