CSMA MOTORPLEX LIMITED

Company number 04031304 ·

Active

87 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of Colin John Slinn as a secretary on 2026-06-10 · 1 page View document
17 Jun 2026 Appointment of Mrs Fiona Mary Sleath as a secretary on 2026-06-10 · 2 pages View document
11 May 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
31 Oct 2025 Appointment of Mr Colin John Slinn as a secretary on 2025-10-31 · 2 pages View document
31 Oct 2025 Termination of appointment of Lisa Marie Parrott as a secretary on 2025-10-31 · 1 page View document
10 Jul 2025 Confirmation statement made on 2025-07-05 with no updates · 3 pages View document
31 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
5 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
9 May 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
9 Nov 2023 Appointment of Mr Gerard Alphonsus Andrew O'sullivan as a director on 2023-11-01 · 2 pages View document
8 Nov 2023 Termination of appointment of Heather Glanville as a director on 2023-11-01 · 1 page View document
5 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
14 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
20 Jul 2021 Director's details changed for Mr Colin John Slinn on 2021-07-07 · 2 pages View document
5 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
16 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
9 Aug 2019 DIRECTOR APPOINTED MRS HEATHER GLANVILLE View document
7 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
4 Jul 2019 DIRECTOR APPOINTED MR COLIN JOHN SLINN View document
4 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CARL FILLERY View document
14 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
7 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
15 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
1 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
28 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FILLERY / 30/04/2014 View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
31 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FILLERY / 31/10/2011 View document
31 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN SLINN / 31/10/2011 View document
22 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Aug 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
16 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
3 Mar 2008 DIRECTOR APPOINTED MR CARL FILLERY View document
3 Mar 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM PHILLIPS View document
3 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Sep 2007 S366A DISP HOLDING AGM 03/09/07 View document
11 Jul 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
15 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 Aug 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
2 Aug 2006 SECRETARY RESIGNED View document
2 Aug 2006 NEW SECRETARY APPOINTED View document
7 Feb 2006 DIRECTOR RESIGNED View document
4 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
10 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Aug 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
16 Feb 2004 DIRECTOR RESIGNED View document
12 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Aug 2003 RETURN MADE UP TO 11/07/03; NO CHANGE OF MEMBERS View document
19 Jun 2003 NEW SECRETARY APPOINTED View document
19 Jun 2003 SECRETARY RESIGNED View document
27 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jul 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
18 Jul 2002 NEW SECRETARY APPOINTED View document
24 May 2002 DIRECTOR RESIGNED View document
28 Jul 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View document
4 May 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
4 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Nov 2000 DIV 03/08/00 View document
30 Nov 2000 DIRECTOR RESIGNED View document
30 Nov 2000 SECRETARY RESIGNED View document
30 Nov 2000 NEW DIRECTOR APPOINTED View document
30 Nov 2000 NEW DIRECTOR APPOINTED View document
30 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Nov 2000 ALTER MEMORANDUM 03/08/00 View document
30 Nov 2000 NC INC ALREADY ADJUSTED 03/08/00 View document
27 Nov 2000 COMPANY NAME CHANGED BALLENHALL LIMITED CERTIFICATE ISSUED ON 28/11/00 View document
9 Aug 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
11 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document