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CAR SEARCH 2020 LIMITED

Company number 12405563

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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)
17 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
16 May 2022 MA Memorandum and Articles of Association
13 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2022 SH01 Statement of capital following an allotment of shares on 15 April 2022
  • GBP 200,000
13 May 2022 SH10 Particulars of variation of rights attached to shares
13 May 2022 PSC01 Notification of Beryl Jones as a person with significant control on 15 April 2022
13 May 2022 PSC04 Change of details for Mr Trevor Andrew Jones as a person with significant control on 15 April 2022
12 May 2022 SH08 Change of share class name or designation
27 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
27 Jan 2022 PSC04 Change of details for Mr Trevor Andrew Jones as a person with significant control on 6 April 2020
18 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 AP01 Appointment of Mr Trevor Andrew Jones as a director on 17 May 2021
12 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with updates
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 1,000
10 Mar 2021 AD01 Registered office address changed from Ase Plc Rowan Court Concord Business Park Manchester M22 0RR United Kingdom to Swaythorne Bullocks Lane Sutton Macclesfield SK11 0HE on 10 March 2021
13 Jan 2021 AA01 Current accounting period extended from 31 January 2021 to 30 June 2021
06 Jul 2020 TM01 Termination of appointment of Trevor Andrew Jones as a director on 15 January 2020
28 May 2020 AP01 Appointment of Mr Andrew James Peter Doyle as a director on 15 January 2020
15 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-15
  • GBP 1