AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2023
filed on: 17th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 16th, December 2022
|
accounts |
Free Download
(32 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 16th, December 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 16th, December 2022
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 16th, December 2022
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, December 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, December 2022
|
resolution |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, December 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, December 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2022
filed on: 16th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 7th, January 2022
|
accounts |
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, December 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
|
gazette |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 1st, June 2021
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 21st, April 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2021
filed on: 31st, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On 29th December 2020 secretary's details were changed
filed on: 26th, March 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 29th December 2020, company appointed a new person to the position of a secretary
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th December 2020
filed on: 25th, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th September 2020
filed on: 10th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 11th, December 2019
|
accounts |
Free Download
(17 pages)
|
PSC01 |
Notification of a person with significant control 22nd August 2019
filed on: 22nd, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th August 2019
filed on: 22nd, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 22nd August 2019
filed on: 22nd, August 2019
|
persons with significant control |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 18th August 2018
filed on: 30th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 18th August 2017
filed on: 29th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 21st, December 2016
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 18th August 2016
filed on: 31st, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 11th, November 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th August 2015
filed on: 2nd, September 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th August 2014
filed on: 3rd, October 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th August 2013
filed on: 28th, August 2013
|
annual return |
Free Download
(3 pages)
|
AP03 |
On 14th November 2012, company appointed a new person to the position of a secretary
filed on: 14th, November 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 5th November 2012
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th August 2012
filed on: 9th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 23rd, July 2012
|
accounts |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 23rd August 2011
filed on: 23rd, August 2011
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st October 2011 to 31st December 2011
filed on: 23rd, August 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th August 2011
filed on: 23rd, August 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th August 2011
filed on: 19th, August 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
On 19th August 2011, company appointed a new person to the position of a secretary
filed on: 19th, August 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 8th August 2011
filed on: 8th, August 2011
|
officers |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 18th, March 2011
|
change of name |
Free Download
(1 page)
|
CERTNM |
Company name changed mg motor direct uk LTDcertificate issued on 18/03/11
filed on: 18th, March 2011
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 15th March 2011
|
change of name |
|
NEWINC |
Incorporation
filed on: 22nd, October 2010
|
incorporation |
Free Download
(20 pages)
|