M1 AUTOS LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewRegistered office address changed from 95 Runfold Avenue Luton LU3 2EL England to 95 Runfold Avenue Luton LU3 2EL on 2025-08-07

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07/08/257 August 2025 NewAppointment of Mr Michael Gearty as a director on 2025-08-07

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07/08/257 August 2025 NewAppointment of Mr Michael Gearty as a secretary on 2025-08-07

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Confirmation statement made on 2024-10-29 with no updates

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29/01/2529 January 2025 Termination of appointment of Terry Dolan as a director on 2025-01-29

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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28/10/2428 October 2024 Accounts for a dormant company 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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15/11/2315 November 2023 Appointment of Mr Terry Dolan as a director on 2023-11-15

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15/11/2315 November 2023 Termination of appointment of Michael Gearty as a secretary on 2023-11-15

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15/11/2315 November 2023 Termination of appointment of Michael Gearty as a director on 2023-11-15

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15/11/2315 November 2023 Confirmation statement made on 2023-10-29 with no updates

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21/09/2321 September 2023 Accounts for a dormant company 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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04/12/224 December 2022 Confirmation statement made on 2022-10-29 with no updates

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30/10/2230 October 2022 Micro company 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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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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11/08/2111 August 2021 Confirmation statement made on 2021-08-11 with updates

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with updates

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15/07/2115 July 2021 Confirmation statement made on 2021-07-02 with no updates

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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12/07/2012 July 2020 REGISTERED OFFICE CHANGED ON 12/07/2020 FROM 30 FALKS HILL LUTON LU2 0FN ENGLAND

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 95 RUNFOLD AVENUE LUTON BEDS LU3 2EL

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

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23/12/1923 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEARTY

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23/12/1923 December 2019 23/12/19 STATEMENT OF CAPITAL GBP 1

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23/12/1923 December 2019 CESSATION OF JOHN MARTIN CURRID AS A PSC

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23/12/1923 December 2019 SECRETARY APPOINTED MR MICHAEL GEARTY

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23/12/1923 December 2019 APPOINTMENT TERMINATED, SECRETARY DONNA CURRID

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 18 BOWLES WAY DUNSTABLE BEDFORDSHIRE LU6 3LX ENGLAND

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18/12/1918 December 2019 DIRECTOR APPOINTED MR MICHAEL GEARTY

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CURRID

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18/10/1918 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN CURRID

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09/10/199 October 2019 SECRETARY APPOINTED MRS DONNA CURRID

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09/10/199 October 2019 DIRECTOR APPOINTED MR JOHN MARTIN CURRID

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09/10/199 October 2019 APPOINTMENT TERMINATED, SECRETARY MICK GEARTY

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 95 RUNFOLD AVE LUTON LU32EL ENGLAND

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 18 BOWLES WAY DUNSTABLE LU6 3LX ENGLAND

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CURRID

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEARTY

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08/10/198 October 2019 DIRECTOR APPOINTED MR MICHAEL GEARTY

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08/10/198 October 2019 SECRETARY APPOINTED MR MICK GEARTY

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08/10/198 October 2019 APPOINTMENT TERMINATED, SECRETARY DONNA CURRID

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 95 RUNFOLD AVENUE LUTON LU3 2EL ENGLAND

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08/08/198 August 2019 SECRETARY APPOINTED MRS DONNA CURRID

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEARTY

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08/08/198 August 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL GEARTY

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12/06/1912 June 2019 DIRECTOR APPOINTED MR JOHN MARTIN CURRID

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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25/01/1925 January 2019 SECRETARY APPOINTED MR MICHAEL DAMIAN GEARTY

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25/01/1925 January 2019 CESSATION OF JOHN MARTIN CURRID AS A PSC

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CURRID

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24/01/1924 January 2019 DIRECTOR APPOINTED MR MICHAEL DAMIAN GEARTY

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21/12/1821 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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