ELITE CHARIOTS MOTOTRADER LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ELITE CHARIOTS MOTOTRADER LTD

Company number SC627037

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2023	CERTNM	Company name changed active&knowing transport LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-28	View PDF Company name changed active&knowing transport LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-28 - link opens in a new window - 3 pages (3 pages)
03 Sep 2023	CH01	Director's details changed for Mr Kacper Mariusz Bulczak on 30 August 2023	View PDF Director's details changed for Mr Kacper Mariusz Bulczak on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	TM01	Termination of appointment of Aneta Teresa Bulczak as a director on 28 August 2023	View PDF Termination of appointment of Aneta Teresa Bulczak as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
27 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2023	AP01	Appointment of Mrs Aneta Teresa Bulczak as a director on 25 August 2023	View PDF Appointment of Mrs Aneta Teresa Bulczak as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 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)
20 Mar 2023	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2023	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2023	AD01	Registered office address changed from 26 Haining Terrace Whitecross EH49 6LL Scotland to 65 Everard Rise Livingston West Lothian EH54 6JD on 18 March 2023	View PDF Registered office address changed from 26 Haining Terrace Whitecross EH49 6LL Scotland to 65 Everard Rise Livingston West Lothian EH54 6JD on 18 March 2023 - link opens in a new window - 1 page (1 page)
07 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CH01	Director's details changed for Mr Kacper Mariusz Bulczak on 27 January 2020	View PDF Director's details changed for Mr Kacper Mariusz Bulczak on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC04	Change of details for Mr Kacper Mariusz Meger as a person with significant control on 2 August 2019	View PDF Change of details for Mr Kacper Mariusz Meger as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CH01	Director's details changed for Mr Kacper Mariusz Meger on 2 August 2019	View PDF Director's details changed for Mr Kacper Mariusz Meger on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category