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GERMAN MOTOR SPECIALIST LIMITED

Company number 09031919

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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)
04 Apr 2024 CERTNM Company name changed german motors specialist uk LIMITED\certificate issued on 04/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-29
29 Mar 2024 CERTNM Company name changed german motor specialist LIMITED\certificate issued on 29/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-25
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
26 Mar 2024 PSC01 Notification of Shahid Mahmood as a person with significant control on 25 March 2024
26 Mar 2024 PSC07 Cessation of Hamera Parveen as a person with significant control on 25 March 2024
26 Mar 2024 AP01 Appointment of Mr Shahid Mahmood as a director on 25 March 2024
26 Mar 2024 TM01 Termination of appointment of Hamera Parveen as a director on 25 March 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
25 Mar 2024 PSC01 Notification of Hamera Parveen as a person with significant control on 25 March 2024
25 Mar 2024 PSC07 Cessation of Shahid Mahmood as a person with significant control on 25 March 2024
25 Mar 2024 AP01 Appointment of Mrs Hamera Parveen as a director on 25 March 2024
25 Mar 2024 TM01 Termination of appointment of Shahid Mahmood as a director on 25 March 2024
25 Jun 2023 AA Micro company accounts made up to 30 June 2022
15 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
29 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
24 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with updates
04 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with updates
02 May 2019 AA01 Current accounting period extended from 31 May 2019 to 30 June 2019
31 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
07 Aug 2018 AAMD Amended total exemption full accounts made up to 31 May 2017
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates