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ACTION GARAGE SERVICES LIMITED

Company number 12478149

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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)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	PSC07	Cessation of Richard Holmes as a person with significant control on 18 October 2024	View PDF Cessation of Richard Holmes as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC02	Notification of Automania Commercials (Holdings) Ltd as a person with significant control on 18 October 2024	View PDF Notification of Automania Commercials (Holdings) Ltd as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CERTNM	Company name changed mova group LTD\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed mova group LTD\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AD01	Registered office address changed from Movela House Colnbrook by Pass Colnbrook Slough SL3 0EH England to Unit 2-4 Bath Road Harmondsworth West Drayton UB7 0NA on 18 October 2024	View PDF Registered office address changed from Movela House Colnbrook by Pass Colnbrook Slough SL3 0EH England to Unit 2-4 Bath Road Harmondsworth West Drayton UB7 0NA on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Mr Richard Holmes as a director on 1 June 2024	View PDF Appointment of Mr Richard Holmes as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Mounisha Balasuresh Kiran as a director on 1 June 2024	View PDF Termination of appointment of Mounisha Balasuresh Kiran as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Richard Holmes as a director on 1 June 2024	View PDF Termination of appointment of Richard Holmes as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 12 February 2024	View PDF Second filing of Confirmation Statement dated 12 February 2024 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	CERTNM	Company name changed action garage services LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01	View PDF Company name changed action garage services LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AP01	Appointment of Mrs Mounisha Balasuresh Kiran as a director on 1 June 2024	View PDF Appointment of Mrs Mounisha Balasuresh Kiran as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AD01	Registered office address changed from Unit 2-4 Bath Road Harmondsworth West Drayton UB7 0NA England to Movela House Colnbrook by Pass Colnbrook Slough SL3 0EH on 2 September 2024	View PDF Registered office address changed from Unit 2-4 Bath Road Harmondsworth West Drayton UB7 0NA England to Movela House Colnbrook by Pass Colnbrook Slough SL3 0EH on 2 September 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2024.	View PDF Confirmation statement made on 12 February 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2024. - link opens in a new window - 4 pages (4 pages)
05 May 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2022	PSC07	Cessation of Paul Frederick Mcgerty as a person with significant control on 10 December 2021	View PDF Cessation of Paul Frederick Mcgerty as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2022	AD01	Registered office address changed from Ags House, Unit 4 Trinity Trading Estate Silverdale Road Hayes Middlesex UB3 3BL United Kingdom to Unit 2-4 Bath Road Harmondsworth West Drayton UB7 0NA on 1 January 2022	View PDF Registered office address changed from Ags House, Unit 4 Trinity Trading Estate Silverdale Road Hayes Middlesex UB3 3BL United Kingdom to Unit 2-4 Bath Road Harmondsworth West Drayton UB7 0NA on 1 January 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Paul Frederick Mcgerty as a director on 10 December 2021	View PDF Termination of appointment of Paul Frederick Mcgerty as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-24 GBP 100	View PDF Incorporation Statement of capital on 2020-02-24 GBP 100 - link opens in a new window - 31 pages (31 pages)

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ACTION GARAGE SERVICES LIMITED

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