MOTORFINITY GROUP LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Termination of appointment of Dean Matthew Skiba as a director on 2024-09-30

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14/01/2514 January 2025 Confirmation statement made on 2025-01-03 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Registered office address changed from 3 Northgate Terrace Northern Road Newark Nottinghamshire NG24 2EU England to Unit 3 Northgate Terrace Northern Road Newark Nottinghamshire NG24 2EU on 2024-01-03

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03/01/243 January 2024 Director's details changed for Mr Dean Matthew Skiba on 2024-01-03

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03/01/243 January 2024 Director's details changed for Mr Daniel Keith Briggs on 2024-01-03

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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03/01/243 January 2024 Change of details for Mr Daniel Keith Briggs as a person with significant control on 2024-01-03

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03/01/243 January 2024 Change of details for Mr Stephen Charles Denny as a person with significant control on 2024-01-03

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03/01/243 January 2024 Change of details for Mr Thomas James Dalby as a person with significant control on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Registered office address changed from 1-3 the Coach House 36a Castle Gate Newark-on-Trent Nottinghamshire NG24 1BG United Kingdom to Unit 3 Unit 3 Northgate Terrace Northern Road Newark Nottinghamshire NG24 2EU on 2022-02-28

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 1-3 THE COACH HOUSE 36A CASTLE GATE NEWARK-ON-TRENT NOTTINGHAMSHIRE NG24 1GB UNITED KINGDOM

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 1-3 THE COACH HOUSE 1-3 THE COACH HOUSE 36A CASTLE GATE NEWARK-ON-TRENT NOTTINGHAMSHIRE NG24 1BG UNITED KINGDOM

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM REGISTRY HOUSE 202 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AG UNITED KINGDOM

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/06/1813 June 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/01/1727 January 2017 ADOPT ARTICLES 04/01/2017

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27/01/1727 January 2017 STATEMENT OF COMPANY'S OBJECTS

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04/01/174 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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