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MOBILE RADIO CARS LIMITED

Company number 11867113

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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)
31 May 2024	SH19	Statement of capital on 31 May 2024 GBP 29	View PDF Statement of capital on 31 May 2024 GBP 29 - link opens in a new window - 3 pages (3 pages)
31 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 May 2024	CAP-SS	Solvency Statement dated 07/05/24	View PDF Solvency Statement dated 07/05/24 - link opens in a new window - 2 pages (2 pages)
31 May 2024	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)
30 Apr 2024	AP01	Appointment of Mr Paul Stark as a director on 21 April 2024	View PDF Appointment of Mr Paul Stark as a director on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Martin Richard Wood as a director on 21 April 2024	View PDF Appointment of Mr Martin Richard Wood as a director on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Keith Reynolds as a director on 21 April 2024	View PDF Appointment of Mr Keith Reynolds as a director on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH01	Director's details changed for Mr Sean Luckhurst on 30 April 2024	View PDF Director's details changed for Mr Sean Luckhurst on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH01	Director's details changed for Mr Jeremy Everingham on 30 April 2024	View PDF Director's details changed for Mr Jeremy Everingham on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Jonathan Maynard Browne as a director on 18 March 2024	View PDF Termination of appointment of Jonathan Maynard Browne as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2023	TM01	Termination of appointment of Jamie Allen as a director on 20 November 2023	View PDF Termination of appointment of Jamie Allen as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mr Jonathan Maynard Browne as a director on 2 July 2023	View PDF Appointment of Mr Jonathan Maynard Browne as a director on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Kevin Holmes as a director on 17 June 2023	View PDF Termination of appointment of Kevin Holmes as a director on 17 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off
31 May 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2023	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)
12 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	TM01	Termination of appointment of John Henry Ware as a director on 31 October 2022	View PDF Termination of appointment of John Henry Ware as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Philip Denis Meredith Birt as a director on 31 October 2022	View PDF Termination of appointment of Philip Denis Meredith Birt as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Mr Philip Denis Meredith Birt as a director on 12 April 2022	View PDF Appointment of Mr Philip Denis Meredith Birt as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 6 pages (6 pages)

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MOBILE RADIO CARS LIMITED

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