MOTOR CHECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/06/246 June 2024 | Termination of appointment of Rebecca Scudamore as a secretary on 2024-05-24 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 08/04/248 April 2024 | Termination of appointment of Clare Louise Pettitt as a director on 2024-04-08 |
| 08/04/248 April 2024 | Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 2024-04-08 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 01/03/231 March 2023 | Appointment of Ms Anshu Varma as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Gary Lubner as a director on 2023-02-28 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LUBNER / 01/07/2020 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR GARY LUBNER |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLER |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 03/01/183 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA SCUDAMORE / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 03/01/2018 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELRON INTERNATIONAL LIMITED |
| 10/08/1610 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 15/07/2016 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY DIANE VENTURINI |
| 18/08/1418 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/02/2014 |
| 05/08/135 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/08/1210 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR DAVID BRIAN MELLER |
| 07/02/127 February 2012 | SECRETARY APPOINTED REBECCA SCUDAMORE |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHMIDT |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TREHERNE |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARGARET TREHERNE / 21/12/2011 |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | SECRETARY APPOINTED VICTORIA MARGARET TREHERNE |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JOHANNES SCHMIDT / 25/10/2010 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANE PATRICIA VENTURINI / 27/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 21/10/2010 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM THE KINGS OBSERVATORY OLD DEER PARK RICHMOND SURREY TW9 2AZ |
| 21/09/1021 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LUCKETT |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE |
| 11/05/1011 May 2010 | SECRETARY APPOINTED DIANE PATRICIA VENTURINI |
| 10/10/0910 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS ULOMA NKECHI ADIGHIBE / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES LUCKETT / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JOHANNES SCHMIDT / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BASS / 01/10/2009 |
| 05/10/095 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/095 October 2009 | ARTICLES OF ASSOCIATION |
| 05/10/095 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/095 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0911 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE |
| 13/10/0813 October 2008 | DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | AUDITOR'S RESIGNATION |
| 30/08/0730 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | S366A DISP HOLDING AGM 31/05/07 |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 05/08/055 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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