M&S AND SONS MOTORS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-28 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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14/08/2414 August 2024 Compulsory strike-off action has been discontinued

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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12/08/2412 August 2024 Confirmation statement made on 2024-05-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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20/06/2320 June 2023 Micro company accounts made up to 2022-05-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/03/2331 March 2023 Termination of appointment of Shane Adian Maddock as a director on 2023-03-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/04/2225 April 2022 Micro company accounts made up to 2021-05-31

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03/10/213 October 2021 Notification of Luke Michael Maddock as a person with significant control on 2021-10-03

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25/07/2125 July 2021 Confirmation statement made on 2021-05-28 with no updates

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13/07/2113 July 2021 Termination of appointment of Micheal Henry Maddock as a director on 2021-07-01

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13/07/2113 July 2021 Appointment of Mr Luke Michael Maddock as a director on 2021-07-13

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/05/2116 May 2021 31/05/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 DIRECTOR APPOINTED MR MICHEAL HENRY MADDOCK

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR LUKE MADDOCK

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11/11/2011 November 2020 CESSATION OF LUKE MICHAEL MADDOCK AS A PSC

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07/08/207 August 2020 CESSATION OF MACAULEY SAVAGE AS A PSC

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR MACAULEY SAVAGE

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07/06/207 June 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/04/203 April 2020 31/05/19 TOTAL EXEMPTION FULL

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/08/1813 August 2018 COMPANY NAME CHANGED M&S ANDS SONS LIMITED CERTIFICATE ISSUED ON 13/08/18

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29/05/1829 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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