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YOUR MARQUE AUTOMOTIVE LIMITED

Company number 09833103

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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)
19 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2021 AA01 Current accounting period shortened from 30 December 2020 to 29 December 2020
14 May 2021 DISS40 Compulsory strike-off action has been discontinued
13 May 2021 CS01 Confirmation statement made on 18 October 2020 with no updates
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
23 Mar 2020 AP01 Appointment of Mrs Anna Victoria Thorpe as a director on 10 March 2020
27 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
18 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 PSC04 Change of details for Mr Daniel James Thorpe as a person with significant control on 9 May 2019
09 May 2019 PSC07 Cessation of Andrew Reynolds as a person with significant control on 23 September 2017
09 May 2019 AD01 Registered office address changed from 12 the Broadway St. Ives Cambridgeshire PE27 5BN England to 14 Elgar Way Stamford PE9 1EY on 9 May 2019
15 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
13 Nov 2017 TM01 Termination of appointment of Andrew Reynolds as a director on 23 September 2017
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2016 CH01 Director's details changed for Mr Daniel James Thorpe on 25 November 2016
25 Nov 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
29 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
30 Mar 2016 CERTNM Company name changed marque one automotive LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
20 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-20
  • GBP 2