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IN-CAR VENTURES LIMITED

Company number 10442527

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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)
25 Jun 2024 AA Full accounts made up to 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
21 Feb 2024 PSC07 Cessation of Inmotion Ventures Limited as a person with significant control on 18 February 2021
21 Feb 2024 PSC02 Notification of Jaguar Land Rover Holdings Limited as a person with significant control on 18 February 2021
03 Jul 2023 AA Full accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 March 2022
06 Oct 2022 AP01 Appointment of Mr David Alexander Reddoch Berry as a director on 30 September 2022
06 Oct 2022 TM01 Termination of appointment of Keith John Benjamin as a director on 30 September 2022
08 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
24 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02
03 Feb 2021 TM01 Termination of appointment of Lars Klawitter as a director on 18 January 2021
03 Feb 2021 AP01 Appointment of Mr Keith John Benjamin as a director on 18 January 2021
03 Feb 2021 AP01 Appointment of Mr Mark Anthony Brogden as a director on 18 January 2021
03 Feb 2021 AD01 Registered office address changed from 4th Floor 175 Gray's Inn Road London WC1X 8UE United Kingdom to Abbey Road Abbey Road Whitley Coventry CV3 4LF on 3 February 2021
13 Aug 2020 AA Full accounts made up to 31 March 2020
12 May 2020 TM01 Termination of appointment of Karin Wittl as a director on 12 May 2020
12 May 2020 TM01 Termination of appointment of Christopher Stewart Butcher as a director on 12 May 2020
06 May 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
06 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-25
06 Sep 2019 NM06 Change of name with request to seek comments from relevant body