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MOTORSPORT STATS LTD

Company number 09537398

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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)
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Jul 2019 TM01 Termination of appointment of Liam Clogger as a director on 12 July 2019
04 Jun 2019 TM01 Termination of appointment of Yura Barabash as a director on 22 May 2019
04 Jun 2019 AP01 Appointment of Mr Sebastian Garcia Ramirez as a director on 22 May 2019
26 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
06 Jun 2018 AA Accounts for a small company made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
01 Jan 2018 TM02 Termination of appointment of Jason Stark as a secretary on 1 December 2016
01 Jan 2018 AP03 Appointment of Mr Timothy Keith Chadwick as a secretary on 1 December 2017
13 Nov 2017 AA Micro company accounts made up to 31 December 2016
06 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
18 May 2017 TM01 Termination of appointment of Mike Zoi as a director on 1 February 2017
17 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 Apr 2017 AD01 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to 1 Eton Street C/O Autosport Richmond Surrey TW9 1EF on 13 April 2017
26 Jan 2017 AP01 Appointment of Mr Yura Barabash as a director on 24 January 2017
25 Jan 2017 AP01 Appointment of Mr Liam Clogger as a director on 24 January 2017
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
30 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
29 Nov 2016 AP03 Appointment of Mr Jason Stark as a secretary on 29 November 2016
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 1
31 Aug 2016 CH01 Director's details changed for Mike Zoi on 1 August 2016
24 Aug 2016 AD01 Registered office address changed from 328 3 Shortlands London W6 8DA England to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 24 August 2016
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2015 AD01 Registered office address changed from 304B 3 Shortlands London W6 8DA England to 328 3 Shortlands London W6 8DA on 23 September 2015