M&S VEHICLE SERVICES LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewPrevious accounting period shortened from 2025-03-31 to 2024-12-31

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06/08/256 August 2025 Certificate of change of name

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21/03/2521 March 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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19/03/2519 March 2025 Certificate of change of name

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25/11/2425 November 2024 Confirmation statement made on 2024-11-01 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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

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16/11/2316 November 2023 Confirmation statement made on 2023-11-01 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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

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21/11/2221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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

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22/11/2122 November 2021 Confirmation statement made on 2021-11-01 with no updates

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

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20/05/2020 May 2020 31/12/19 TOTAL EXEMPTION FULL

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

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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19/11/1719 November 2017 APPOINTMENT TERMINATED, DIRECTOR AMIE REED

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/11/144 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/11/1320 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/11/125 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/03/129 March 2012 APPOINTMENT TERMINATED, SECRETARY LYNFA MULCOCK

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR LYNFA MULCOCK

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04/11/114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/11/101 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/05/1017 May 2010 DIRECTOR APPOINTED MISS AMIE ZIA REED

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04/11/094 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNFA MULCOCK / 03/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY PAUL MULCOCK / 03/11/2009

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28/04/0928 April 2009 DIRECTOR APPOINTED MRS LYNFA MULCOCK

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22/01/0922 January 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, 84 PANT HIRWAUN, HEOL Y CYW, PENCOED. BRIDGEND, MID GLAMORGAN, CF35 6HH

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09/01/089 January 2008 SECRETARY'S PARTICULARS CHANGED

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09/01/089 January 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/05/0716 May 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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