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MOTORCARE (POWYS) LIMITED

Company number 05042518

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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)
26 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
26 Apr 2024 PSC04 Change of details for Mr Adrian Roberts as a person with significant control on 12 April 2024
09 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Nov 2022 CS01 Confirmation statement made on 12 April 2022 with updates
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 12/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2022 SH08 Change of share class name or designation
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
19 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
21 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
06 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Nov 2015 MR04 Satisfaction of charge 1 in full
19 Nov 2015 MR04 Satisfaction of charge 3 in full