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MOTORCARE SERVICES LIMITED

Company number 02657470

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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)
04 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 35 pages (35 pages)
15 Apr 2026 TM01 Termination of appointment of Charlie Richard Simon as a director on 15 April 2026
View PDF Termination of appointment of Charlie Richard Simon as a director on 15 April 2026 - link opens in a new window - 1 page (1 page)
09 Jan 2026 AP01 Appointment of Mr Michael Robert Hynd as a director on 8 January 2026
View PDF Appointment of Mr Michael Robert Hynd as a director on 8 January 2026 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with no updates
View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 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 - 35 pages (35 pages)
06 Mar 2025 TM01 Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 1 March 2025
View PDF Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 1 March 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 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 - 34 pages (34 pages)
31 May 2024 AP01 Appointment of Mr John Paul Watson as a director on 28 May 2024
View PDF Appointment of Mr John Paul Watson as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024 TM01 Termination of appointment of Magdalena Barbara Baugh as a director on 28 May 2024
View PDF Termination of appointment of Magdalena Barbara Baugh as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 AP01 Appointment of Mr Charlie Richard Simon as a director on 28 May 2024
View PDF Appointment of Mr Charlie Richard Simon as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 91 pages (91 pages)
19 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023 PSC05 Change of details for The Innovation Group Limited as a person with significant control on 15 December 2022
View PDF Change of details for The Innovation Group Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023 MR04 Satisfaction of charge 026574700009 in full
View PDF Satisfaction of charge 026574700009 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023 MR04 Satisfaction of charge 026574700010 in full
View PDF Satisfaction of charge 026574700010 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023 MR04 Satisfaction of charge 026574700008 in full
View PDF Satisfaction of charge 026574700008 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 766.8
View PDF Statement of capital following an allotment of shares on 30 December 2022
  • GBP 766.8
- link opens in a new window - 3 pages (3 pages)
07 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
07 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 90 pages (90 pages)
07 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)