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UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED

Company number 02568507

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Company Results (links open in a new window)
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)
15 Jul 2026 PSC05 Change of details for Direct Line Insurance Group Limited as a person with significant control on 15 July 2026
View PDF Change of details for Direct Line Insurance Group Limited as a person with significant control on 15 July 2026 - link opens in a new window - 2 pages (2 pages)
10 Jun 2026 CS01 Confirmation statement made on 30 May 2026 with updates
View PDF Confirmation statement made on 30 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2026 PSC05 Change of details for Direct Line Insurance Group Plc as a person with significant control on 3 December 2025
View PDF Change of details for Direct Line Insurance Group Plc as a person with significant control on 3 December 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2026 AD01 Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP to 8 Surrey Street Norwich Norfolk NR1 3NG on 29 May 2026
View PDF Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP to 8 Surrey Street Norwich Norfolk NR1 3NG on 29 May 2026 - link opens in a new window - 1 page (1 page)
08 Apr 2026 ANNOTATION Admin Removed The  CH01 was administratively removed from the public register on 08/04/2026 as it was not properly delivered 
08 Apr 2026 ANNOTATION Admin Removed The  CH01 was administratively removed from the public register on 08/04/2026 as it was not properly delivered 
08 Apr 2026 ANNOTATION Admin Removed The  CH01 was administratively removed from the public register on 08/04/2026 as it was not properly delivered 
08 Apr 2026 ANNOTATION Admin Removed The  CH01 was administratively removed from the public register on 08/04/2026 as it was not properly delivered 
02 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approve the adoption of articles of association 31/12/2025
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approve the adoption of articles of association 31/12/2025
- link opens in a new window - 3 pages (3 pages)
14 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Dec 2025 TM01 Termination of appointment of Helen Clare O'murchu as a director on 27 November 2025
View PDF Termination of appointment of Helen Clare O'murchu as a director on 27 November 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2025 AP01 Appointment of Mr Richard Lewis Tubb as a director on 26 November 2025
View PDF Appointment of Mr Richard Lewis Tubb as a director on 26 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 CH01 Director's details changed for Mr Brian Joseph Moore on 1 October 2025
View PDF Director's details changed for Mr Brian Joseph Moore on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AP01 Appointment of Mr Brian Joseph Moore as a director on 26 September 2025
View PDF Appointment of Mr Brian Joseph Moore as a director on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
12 Sep 2025 TM01 Termination of appointment of Martin Paul Milliner as a director on 27 August 2025
View PDF Termination of appointment of Martin Paul Milliner as a director on 27 August 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025 TM02 Termination of appointment of Roger Cheston Clifton as a secretary on 22 July 2025
View PDF Termination of appointment of Roger Cheston Clifton as a secretary on 22 July 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 30 July 2025
View PDF Appointment of Aviva Company Secretarial Services Limited as a secretary on 30 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 CS01 Confirmation statement made on 30 May 2025 with no updates
View PDF Confirmation statement made on 30 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
18 Nov 2024 TM01 Termination of appointment of James Tobin Gearey as a director on 12 November 2024
View PDF Termination of appointment of James Tobin Gearey as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 AP01 Appointment of Mr Martin Paul Milliner as a director on 29 October 2024
View PDF Appointment of Mr Martin Paul Milliner as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
07 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024 AP01 Appointment of Mr James Tobin Gearey as a director on 6 June 2024
View PDF Appointment of Mr James Tobin Gearey as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)