MOTORCARE SERVICES LIMITED

02657470
BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM PO15 7AE

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 accounts Annual Accounts 34 Buy now
31 May 2024 officers Appointment of director (Mr John Paul Watson) 2 Buy now
31 May 2024 officers Termination of appointment of director (Magdalena Barbara Baugh) 1 Buy now
31 May 2024 officers Appointment of director (Mr Charlie Richard Simon) 2 Buy now
19 Oct 2023 accounts Annual Accounts 30 Buy now
19 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 91 Buy now
19 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2023 capital Return of Allotment of shares 3 Buy now
07 Dec 2022 accounts Annual Accounts 30 Buy now
07 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 90 Buy now
07 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2022 capital Return of Allotment of shares 3 Buy now
06 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2021 accounts Annual Accounts 27 Buy now
19 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 76 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 mortgage Registration of a charge 44 Buy now
02 Dec 2020 officers Termination of appointment of director (Alasdair Marnoch) 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 27 Buy now
05 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 67 Buy now
05 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
05 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
10 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 22 Buy now
22 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 67 Buy now
10 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
10 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
17 Apr 2019 mortgage Registration of a charge 39 Buy now
29 Jan 2019 officers Appointment of director (Magdalena Baugh) 2 Buy now
28 Jan 2019 officers Appointment of director (Mr Christopher Timothy Miles Toulson-Clarke) 2 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 accounts Annual Accounts 24 Buy now
09 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 66 Buy now
19 Sep 2018 officers Termination of appointment of director (Matthew Geoffrey Porter) 1 Buy now
18 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
18 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 officers Termination of appointment of secretary (James Anderson Liddiard) 1 Buy now
10 Jul 2017 accounts Annual Accounts 25 Buy now
30 Mar 2017 officers Termination of appointment of director (Lewis Miller) 1 Buy now
21 Dec 2016 mortgage Registration of a charge 63 Buy now
14 Nov 2016 officers Termination of appointment of director (Jacobus Francke Preyser) 1 Buy now
03 Nov 2016 officers Appointment of director (Mr Matthew Geoffrey Porter) 2 Buy now
02 Nov 2016 officers Appointment of director (Mr Alasdair Marnoch) 2 Buy now
28 Oct 2016 officers Change of particulars for director (Mr Lewis Miller) 2 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 22 Buy now
08 Apr 2016 officers Termination of appointment of director (Chris Ashworth) 1 Buy now
17 Mar 2016 officers Appointment of director (Mr Lewis Miller) 2 Buy now
21 Dec 2015 auditors Auditors Resignation Company 1 Buy now
27 Oct 2015 annual-return Annual Return 5 Buy now
21 Sep 2015 accounts Annual Accounts 19 Buy now
27 Oct 2014 annual-return Annual Return 5 Buy now
01 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2014 accounts Annual Accounts 18 Buy now
07 Mar 2014 officers Termination of appointment of director (Matthe Whittall) 2 Buy now
07 Mar 2014 officers Appointment of director (Chris Ashworth) 3 Buy now
07 Nov 2013 annual-return Annual Return 5 Buy now
07 Nov 2013 officers Change of particulars for director (Jacobus Francke Preyser) 2 Buy now
27 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
27 Sep 2013 resolution Resolution 3 Buy now
27 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2013 insolvency Solvency statement dated 25/09/13 1 Buy now
03 Jul 2013 accounts Annual Accounts 16 Buy now
25 Oct 2012 annual-return Annual Return 5 Buy now
29 Jun 2012 accounts Annual Accounts 16 Buy now
14 Feb 2012 officers Termination of appointment of director (Robert Thomson) 2 Buy now
14 Dec 2011 mortgage Particulars of a mortgage or charge 12 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
07 Apr 2011 accounts Annual Accounts 14 Buy now
03 Nov 2010 annual-return Annual Return 6 Buy now
15 Oct 2010 officers Appointment of director (Robert Charles Anthony Thomson) 3 Buy now
16 Aug 2010 officers Termination of appointment of director (Kevin Finn) 2 Buy now
01 Jul 2010 accounts Annual Accounts 14 Buy now
08 Apr 2010 officers Appointment of director (Kevin Finn) 3 Buy now
08 Apr 2010 officers Appointment of director (Matthe Whittall) 3 Buy now
09 Mar 2010 officers Appointment of secretary (James Anderson Liddiard) 3 Buy now
09 Mar 2010 officers Termination of appointment of secretary (Jane Hall) 2 Buy now
29 Jan 2010 officers Appointment of director (Jacobus Francke Preyser) 3 Buy now
21 Jan 2010 annual-return Annual Return 4 Buy now
21 Jan 2010 officers Termination of appointment of director 1 Buy now
30 Nov 2009 officers Termination of appointment of director (Hassan Sadiq) 2 Buy now
20 Sep 2009 accounts Annual Accounts 16 Buy now
08 Jan 2009 accounts Annual Accounts 15 Buy now
22 Dec 2008 annual-return Return made up to 25/10/08; full list of members 3 Buy now
20 Nov 2008 officers Appointment terminated director paul hemsley 1 Buy now