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UK PARTS DIRECT LIMITED

Company number 10902365

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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)
16 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	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)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 110	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 110 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2020	PSC04	Change of details for Mr Matthew John Pearce as a person with significant control on 4 July 2020	View PDF Change of details for Mr Matthew John Pearce as a person with significant control on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	PSC04	Change of details for Mr Matthew John Pearce as a person with significant control on 24 September 2019	View PDF Change of details for Mr Matthew John Pearce as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC07	Cessation of Sharon Jean Pearce as a person with significant control on 24 September 2019	View PDF Cessation of Sharon Jean Pearce as a person with significant control on 24 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2019	TM01	Termination of appointment of Sharon Jean Pearce as a director on 23 September 2019	View PDF Termination of appointment of Sharon Jean Pearce as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2019	AA01	Current accounting period shortened from 31 December 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 December 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Sep 2018	PSC04	Change of details for Ms Sharon Mockridge as a person with significant control on 23 September 2018	View PDF Change of details for Ms Sharon Mockridge as a person with significant control on 23 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CH01	Director's details changed for Ms Sharon Mockridge on 23 September 2018	View PDF Director's details changed for Ms Sharon Mockridge on 23 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-08-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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UK PARTS DIRECT LIMITED

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