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T. & S. MOTOR FACTORS (LIVERPOOL) LIMITED

Company number 01093177

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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)
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 TM01 Termination of appointment of Lisa Michelle Lloyd Jones as a director on 3 April 2023
24 Apr 2023 PSC01 Notification of Jacqueline Annette Speariett as a person with significant control on 3 April 2023
21 Apr 2023 PSC01 Notification of Peter Michael Trimarco as a person with significant control on 3 April 2023
21 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 21 April 2023
21 Apr 2023 TM01 Termination of appointment of Joan Trimarco as a director on 3 April 2023
22 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Mar 2023 CH01 Director's details changed for Peter Michael Trimarco on 20 March 2023
20 Mar 2023 CH01 Director's details changed for Joan Trimarco on 20 March 2023
20 Mar 2023 CH01 Director's details changed for Mrs Jacqueline Annette Speariett on 20 March 2023
20 Mar 2023 CH01 Director's details changed for Lisa Michelle Lloyd Jones on 20 March 2023
20 Mar 2023 CH03 Secretary's details changed for Mrs Jacqueline Annette Speariett on 20 March 2020
20 Mar 2023 AD01 Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB United Kingdom to Richard House Winckley Square Preston Lancashire PR1 3HP on 20 March 2023
16 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
19 Dec 2022 TM01 Termination of appointment of Peter Duff as a director on 28 July 2022
09 Aug 2022 AP01 Appointment of Mr Peter Duff as a director on 2 September 2013
08 Aug 2022 TM01 Termination of appointment of Peter Duff as a director on 28 July 2022
03 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Nov 2019 TM01 Termination of appointment of Stephen Paul Hughes as a director on 19 October 2019
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019