M1 AUTOS LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registered office address changed from 95 Runfold Avenue Luton LU3 2EL England to 95 Runfold Avenue Luton LU3 2EL on 2025-08-07 |
| 07/08/257 August 2025 New | Appointment of Mr Michael Gearty as a director on 2025-08-07 |
| 07/08/257 August 2025 New | Appointment of Mr Michael Gearty as a secretary on 2025-08-07 |
| 01/02/251 February 2025 | Compulsory strike-off action has been discontinued |
| 01/02/251 February 2025 | Compulsory strike-off action has been discontinued |
| 29/01/2529 January 2025 | Confirmation statement made on 2024-10-29 with no updates |
| 29/01/2529 January 2025 | Termination of appointment of Terry Dolan as a director on 2025-01-29 |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Appointment of Mr Terry Dolan as a director on 2023-11-15 |
| 15/11/2315 November 2023 | Termination of appointment of Michael Gearty as a secretary on 2023-11-15 |
| 15/11/2315 November 2023 | Termination of appointment of Michael Gearty as a director on 2023-11-15 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/10/2230 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with updates |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-11 with updates |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/07/2012 July 2020 | REGISTERED OFFICE CHANGED ON 12/07/2020 FROM 30 FALKS HILL LUTON LU2 0FN ENGLAND |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 95 RUNFOLD AVENUE LUTON BEDS LU3 2EL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEARTY |
| 23/12/1923 December 2019 | 23/12/19 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1923 December 2019 | CESSATION OF JOHN MARTIN CURRID AS A PSC |
| 23/12/1923 December 2019 | SECRETARY APPOINTED MR MICHAEL GEARTY |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY DONNA CURRID |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 18 BOWLES WAY DUNSTABLE BEDFORDSHIRE LU6 3LX ENGLAND |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR MICHAEL GEARTY |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURRID |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN CURRID |
| 09/10/199 October 2019 | SECRETARY APPOINTED MRS DONNA CURRID |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR JOHN MARTIN CURRID |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY MICK GEARTY |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 95 RUNFOLD AVE LUTON LU32EL ENGLAND |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 18 BOWLES WAY DUNSTABLE LU6 3LX ENGLAND |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURRID |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEARTY |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR MICHAEL GEARTY |
| 08/10/198 October 2019 | SECRETARY APPOINTED MR MICK GEARTY |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY DONNA CURRID |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 95 RUNFOLD AVENUE LUTON LU3 2EL ENGLAND |
| 08/08/198 August 2019 | SECRETARY APPOINTED MRS DONNA CURRID |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEARTY |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GEARTY |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR JOHN MARTIN CURRID |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 25/01/1925 January 2019 | SECRETARY APPOINTED MR MICHAEL DAMIAN GEARTY |
| 25/01/1925 January 2019 | CESSATION OF JOHN MARTIN CURRID AS A PSC |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURRID |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR MICHAEL DAMIAN GEARTY |
| 21/12/1821 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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