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MAD VEHICLE REMARKETING LIMITED

Company number 12855374

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Company Results (links open in a new window)
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)
15 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2022	PSC04	Change of details for Mr Mike Kay as a person with significant control on 9 August 2021	View PDF Change of details for Mr Mike Kay as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	PSC01	Notification of Darren Andrew Walsh as a person with significant control on 2 September 2021	View PDF Notification of Darren Andrew Walsh as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Darren Walsh as a director on 5 August 2021	View PDF Appointment of Mr Darren Walsh as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC01	Notification of Mike Kay as a person with significant control on 1 May 2021	View PDF Notification of Mike Kay as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Darren Andrew Walsh as a director on 31 July 2021	View PDF Termination of appointment of Darren Andrew Walsh as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-09 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Louise Helen Reynolds as a person with significant control on 9 March 2021	View PDF Cessation of Louise Helen Reynolds as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Michael Kay as a director on 9 March 2021	View PDF Appointment of Mr Michael Kay as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Darren Andrew Walsh as a director on 9 March 2021	View PDF Appointment of Mr Darren Andrew Walsh as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Louise Helen Reynolds as a director on 9 March 2021	View PDF Termination of appointment of Louise Helen Reynolds as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-03 GBP 1	View PDF Incorporation Statement of capital on 2020-09-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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