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PLYMOUTH CITYBUS LIMITED

Company number 02004966

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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)
23 May 2024 TM01 Termination of appointment of Carolyn Giles as a director on 30 April 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
30 Jan 2024 TM01 Termination of appointment of Iain Charles Perring as a director on 14 December 2023
03 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2023 MR01 Registration of charge 020049660005, created on 18 July 2023
17 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/07/22
17 Jul 2023 AA Audit exemption subsidiary accounts made up to 2 July 2022
30 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/07/22
13 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/07/22
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/07/22
11 May 2023 AP01 Appointment of Mr Mark Collins as a director on 1 April 2023
11 May 2023 AP01 Appointment of Mr Iain Charles Perring as a director on 1 April 2023
11 May 2023 AP01 Appointment of Mrs Carolyn Giles as a director on 1 April 2023
02 Mar 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
15 Dec 2022 CH01 Director's details changed for Christian Schreyer on 4 January 2022
08 Jul 2022 AA Audit exemption subsidiary accounts made up to 3 July 2021
21 Jun 2022 AP01 Appointment of Mr Martin Richard Dean as a director on 10 June 2022
21 Jun 2022 TM01 Termination of appointment of Christian Schreyer as a director on 10 June 2022
31 Mar 2022 TM01 Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022
23 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/07/21
23 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/07/21
23 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/07/21
17 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates