MOTORLINE TPS LIMITED

10474229
GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2024 accounts Annual Accounts 13 Buy now
06 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 87 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
08 Dec 2023 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Jonathan Leigh Head) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Jamie Hamilton Crowther) 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
27 Sep 2023 address Change Sail Address Company With New Address 1 Buy now
04 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
13 Mar 2023 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Stephen Robert Jones) 1 Buy now
24 Feb 2023 officers Change of particulars for director (Mr Jamie Hamilton Crowther) 2 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Christopher Hemus) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
03 Jan 2023 accounts Annual Accounts 9 Buy now
03 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 95 Buy now
03 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
03 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jonathan Leigh Head) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jamie Hamilton Crowther) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Timothy William Leonard Humphries) 1 Buy now
26 May 2022 officers Termination of appointment of director (Daksh Gupta) 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 officers Termination of appointment of director (Thomas Obee) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Glen Richard Obee) 1 Buy now
18 Oct 2021 officers Appointment of director (Richard John Blumberger) 2 Buy now
18 Oct 2021 officers Appointment of director (Mr Daksh Gupta) 2 Buy now
15 Oct 2021 officers Appointment of secretary (Stephen Robert Jones) 2 Buy now
14 Oct 2021 officers Termination of appointment of secretary (Glen Obee) 1 Buy now
16 Sep 2021 accounts Annual Accounts 15 Buy now
13 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2021 officers Termination of appointment of director (Gary Myles Obee) 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 14 Buy now
04 Mar 2020 officers Termination of appointment of director (Paul Betts) 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Oct 2019 officers Appointment of director (Mr Timothy William Leonard Humphries) 2 Buy now
24 Jun 2019 accounts Annual Accounts 7 Buy now
12 Feb 2019 capital Return of Allotment of shares 3 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 13 Buy now
11 Apr 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2018 gazette Gazette Notice Compulsory 1 Buy now
05 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
18 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2017 resolution Resolution 12 Buy now
28 Feb 2017 officers Appointment of director (Mr Gary Myles Obee) 2 Buy now
28 Feb 2017 officers Appointment of director (Paul Betts) 2 Buy now
28 Feb 2017 officers Appointment of director (Thomas Obee) 2 Buy now
28 Feb 2017 officers Appointment of secretary (Glen Obee) 2 Buy now
28 Feb 2017 officers Appointment of director (Mr Glen Richard Obee) 2 Buy now
27 Feb 2017 officers Termination of appointment of director (Jonathon Charles Round) 1 Buy now
27 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2017 resolution Resolution 3 Buy now
11 Nov 2016 incorporation Incorporation Company 22 Buy now