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CAR EXPRESS LTD

Company number 10515768

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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)
26 Jan 2025 CS01 Confirmation statement made on 19 December 2024 with no updates
28 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Dec 2023 CERTNM Company name changed sharing is caring LIMITED\certificate issued on 21/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-19
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
17 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Oct 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
21 May 2022 PSC01 Notification of Robert Marksym Zaremba as a person with significant control on 1 April 2022
21 May 2022 AP01 Appointment of Mr Robert Maksym Zaremba as a director on 1 April 2022
21 May 2022 TM01 Termination of appointment of Karol Piotrowski as a director on 1 April 2022
21 May 2022 PSC07 Cessation of Karol Piotrowski as a person with significant control on 1 March 2022
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
27 Aug 2021 TM01 Termination of appointment of Agata Irena Falkiewicz as a director on 1 August 2021
27 Aug 2021 AP01 Appointment of Mr Karol Piotrowski as a director on 1 August 2021
23 Aug 2021 PSC07 Cessation of Equity Investments Management Ltd as a person with significant control on 1 August 2021
23 Aug 2021 PSC01 Notification of Karol Piotrowski as a person with significant control on 1 August 2021
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
18 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Sep 2019 PSC05 Change of details for Equity Investments & Co. as a person with significant control on 18 September 2019
19 Feb 2019 TM01 Termination of appointment of Pawel Kedziora as a director on 15 January 2019
19 Feb 2019 AP01 Appointment of Ms Agata Irena Falkiewicz as a director on 15 January 2019