SUSSEX AUTO SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mr Christopher Paul Brawn as a director on 2024-03-31 |
| 08/04/248 April 2024 | Termination of appointment of Sarah Allchorn as a secretary on 2024-03-31 |
| 08/04/248 April 2024 | Termination of appointment of Geoffrey Charles Allchorn as a director on 2024-03-31 |
| 08/04/248 April 2024 | Cessation of Geoffrey Charles Allchorn as a person with significant control on 2024-03-31 |
| 08/04/248 April 2024 | Notification of Auto Gearbox Holdings Limited as a person with significant control on 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mr Alan Stephen Gadd as a director on 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mr Robert Anthony Clare as a director on 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mr Matthew John Hyne as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 07/12/237 December 2023 | Register inspection address has been changed from C/O M I Spencer Ltd 70 Victoria Road Polegate East Sussex BN26 6BU England to Units 42-44 Station Road Industrial Estate Hailsham BN27 2EY |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-08-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/01/1611 January 2016 | SAIL ADDRESS CHANGED FROM: C/O M I SPENCER & CO 78 VICTORIA ROAD POLEGATE EAST SUSSEX BN26 6BU ENGLAND |
| 11/01/1611 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/01/1513 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/01/1416 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/01/137 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH DAVIES / 01/01/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/01/1218 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/01/1218 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 07/05/117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/01/1124 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 15/07/1015 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 06/01/106 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES ALLCHORN / 01/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH DAVIES / 01/11/2009 |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: UNITS 40-44 INDUSTRIAL ESTATE STATION ROAD HAILSHAM EAST SUSSEX BN27 2EY |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | ALTER ARTICLES 09/11/00 |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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