MOTOR AGENT LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTermination of appointment of Alexander Peter Jones as a secretary on 2025-08-27

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27/08/2527 August 2025 NewTermination of appointment of Anthony Paul Jones as a director on 2025-08-27

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-11-13 with no updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER JONES / 18/09/2014

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18/09/1418 September 2014 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER PETER JONES / 18/09/2014

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21/07/1421 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1318 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM SALCOMBE CORNER TEIGNMOUTH ROAD BISHOPSTEIGNTON DEVON TQ14 9PL

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17/07/1217 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/07/1118 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL JONES / 16/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER JONES / 16/07/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/07/0917 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: C/O TEIGN ACCOUNTANCY SALCOMBE CORNER TEIGNMOUTH ROAD, BISHOPSTEIGNTON DEVON TQ14 9PL

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10/09/0710 September 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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