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CARSYSTEM UK LTD

Company number 14118498

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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)
27 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
20 Jul 2023 PSC04 Change of details for Mr Andrew Pointon as a person with significant control on 20 July 2023
20 Jul 2023 PSC04 Change of details for Mr Matthew Charlton as a person with significant control on 20 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Matthew Charlton on 20 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Andrew Pointon on 20 July 2023
20 Jul 2023 AD01 Registered office address changed from 201 Silbury Boulevard Milton Keynes MK9 1LZ England to Woodmans Cottage Main Road Dadford Buckinghamshire MK18 5LD on 20 July 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
03 May 2023 PSC04 Change of details for Mr Andy Pointon as a person with significant control on 3 May 2023
03 May 2023 CH01 Director's details changed for Mr Andy Pointon on 3 May 2023
29 Nov 2022 PSC04 Change of details for Mr Matthew Charlton as a person with significant control on 29 November 2022
29 Nov 2022 CH01 Director's details changed for Mr Matthew Charlton on 29 November 2022
19 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted