SCIMITAR MOTOR SERVICES LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewAppointment of Mr Colin David Kelly as a secretary on 2025-08-20

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28/11/2428 November 2024 Confirmation statement made on 2024-11-17 with updates

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30/07/2430 July 2024 Registration of charge 041097790001, created on 2024-07-26

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08/05/248 May 2024 Notification of Vijayalakshmi Maruthan as a person with significant control on 2024-05-07

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08/05/248 May 2024 Termination of appointment of Stephen Sargeant as a director on 2024-05-07

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08/05/248 May 2024 Termination of appointment of Mark Sargeant as a director on 2024-05-07

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08/05/248 May 2024 Termination of appointment of Paul David Sargeant as a director on 2024-05-07

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08/05/248 May 2024 Termination of appointment of Valerie Irene Gerrard as a director on 2024-05-07

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08/05/248 May 2024 Notification of Sachan Gb Ltd as a person with significant control on 2024-05-07

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08/05/248 May 2024 Cessation of Vijayalakshmi Maruthan as a person with significant control on 2024-05-07

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08/05/248 May 2024 Cessation of Paul David Sargeant as a person with significant control on 2024-05-07

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08/05/248 May 2024 Cessation of Valerie Irene Gerrard as a person with significant control on 2024-05-07

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08/05/248 May 2024 Registered office address changed from The Lodge Coopers Lane Road Potters Bar Hertfordshire EN6 4AD to Kempston Service Station 47 High Street Kempston Bedford MK42 7BT on 2024-05-08

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08/05/248 May 2024 Appointment of Mrs Vijayalakshmi Maruthan as a director on 2024-05-07

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03/05/243 May 2024 Total exemption full accounts made up to 2024-03-31

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

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21/11/2321 November 2023 Confirmation statement made on 2023-11-17 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2023-03-31

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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-17 with updates

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30/06/2130 June 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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06/07/206 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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02/07/192 July 2019 DIRECTOR APPOINTED MR MARK SARGEANT

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02/07/192 July 2019 DIRECTOR APPOINTED MR STEPHEN SARGEANT

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03/06/193 June 2019 31/03/19 TOTAL EXEMPTION FULL

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

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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02/11/182 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE GERRARD

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02/11/182 November 2018 CESSATION OF MARTYN PAUL GERRARD AS A PSC

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20/09/1820 September 2018 DIRECTOR APPOINTED MRS VALERIE IRENE GERRARD

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN GERRARD

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26/06/1826 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY EMMA SARGEANT

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SARGEANT

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR LUKE SARGEANT

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SARGEANT

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR VALERIE GERRARD

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28/02/1828 February 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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28/02/1828 February 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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28/02/1828 February 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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28/02/1828 February 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-02-23

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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05/06/175 June 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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11/07/1611 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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26/11/1526 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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12/06/1512 June 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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18/11/1418 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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03/06/143 June 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/11/1322 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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06/06/136 June 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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10/05/1310 May 2013 23/04/13 STATEMENT OF CAPITAL GBP 57100

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03/01/133 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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16/11/1216 November 2012 29/10/12 STATEMENT OF CAPITAL GBP 51000

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18/05/1218 May 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR JASON BALL

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22/11/1122 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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07/06/117 June 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/06/112 June 2011 DIRECTOR APPOINTED MR LUKE MATTHEW SARGEANT

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02/06/112 June 2011 DIRECTOR APPOINTED MR STEPHEN MICHAEL SARGEANT

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16/12/1016 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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27/05/1027 May 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN SARGEANT / 22/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE IRENE GERRARD / 22/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / EMMA ANNETTE SARGEANT / 22/11/2009

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23/11/0923 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT BALL / 22/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL GERRARD / 22/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SARGEANT / 22/11/2009

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22/05/0922 May 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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18/11/0818 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 LOCATION OF REGISTER OF MEMBERS

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06/06/086 June 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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04/01/084 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 SECRETARY RESIGNED

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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07/12/067 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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21/06/0621 June 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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21/06/0621 June 2006 APPLICATION COMMENCE BUSINESS

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: CHEQUERS MEAD HOUSE COOPERS LANE ROAD NORTHAW HERTS EN6 4AD

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25/05/0625 May 2006 COMPANY NAME CHANGED SCIMITAR CARE HOMES PLC CERTIFICATE ISSUED ON 25/05/06

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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29/11/0529 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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22/11/0322 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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22/11/0222 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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12/03/0212 March 2002 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 NEW SECRETARY APPOINTED

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29/11/0029 November 2000 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01

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29/11/0029 November 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 SECRETARY RESIGNED

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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17/11/0017 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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