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KINGSWAY MOTOR COMPANY (UK) LIMITED

Company number 05059142

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	PSC04	Change of details for Mr Keith Robert Carlisle as a person with significant control on 17 May 2019	View PDF Change of details for Mr Keith Robert Carlisle as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2019	AD01	Registered office address changed from 32/34 st. Johns Road Tunbridge Wells Kent TN4 9NT to 10 Upper Grosvenor Road Tunbridge Wells TN1 2EP on 6 November 2019	View PDF Registered office address changed from 32/34 st. Johns Road Tunbridge Wells Kent TN4 9NT to 10 Upper Grosvenor Road Tunbridge Wells TN1 2EP on 6 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	PSC07	Cessation of Carly Lampshire as a person with significant control on 26 June 2019	View PDF Cessation of Carly Lampshire as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	PSC04	Change of details for Mr Keith Robert Carlisle as a person with significant control on 6 November 2019	View PDF Change of details for Mr Keith Robert Carlisle as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2019	SH19	Statement of capital on 15 August 2019 GBP 1	View PDF Statement of capital on 15 August 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	CAP-SS	Solvency Statement dated 26/06/19	View PDF Solvency Statement dated 26/06/19 - link opens in a new window - 1 page (1 page)
15 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Aug 2019	SH06	Cancellation of shares. Statement of capital on 26 June 2019 GBP 1	View PDF Cancellation of shares. Statement of capital on 26 June 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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KINGSWAY MOTOR COMPANY (UK) LIMITED

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