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MICK'S MOT'S LIMITED

Company number 03623881

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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)
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 28 August 2023
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 28 August 2022
11 Dec 2023 PSC04 Change of details for Mr Michael John Pike as a person with significant control on 2 May 2022
08 Dec 2023 PSC02 Notification of Marblematch Limited as a person with significant control on 2 May 2022
08 Dec 2023 PSC04 Change of details for Mrs Lindsey Anne Pike as a person with significant control on 2 May 2022
10 Oct 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/12/2023.
02 Aug 2023 PSC04 Change of details for Mr Michael John Pike as a person with significant control on 2 August 2023
12 Jun 2023 AA Micro company accounts made up to 30 September 2022
07 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/12/2023.
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
18 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-company business 29/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2022 MA Memorandum and Articles of Association
13 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 112
13 May 2022 SH10 Particulars of variation of rights attached to shares
12 May 2022 SH08 Change of share class name or designation
01 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
04 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018