CompaniesInTheUK

[email protected] LIMITED

Company number 02926951 ·

Active

105 filings

Date Filing
7 Oct 2025 Confirmation statement made on 2025-09-12 with updates · 4 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Change of details for Mr Michael Charles Allen as a person with significant control on 2024-09-12 · 2 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-12 with updates · 5 pages View document
26 Sep 2024 Notification of Suzanne Claire Allen as a person with significant control on 2024-09-12 · 2 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-17 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-17 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Nov 2022 Confirmation statement made on 2022-11-16 with updates · 5 pages View document
7 Apr 2022 Termination of appointment of Kieran Burroughs as a secretary on 2022-04-07 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
14 Jun 2021 Confirmation statement made on 2021-05-09 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
21 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RONALD ALLEN / 10/05/2018 View document
21 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANK CROCKETT / 16/05/2018 View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jun 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
5 Nov 2014 DIRECTOR APPOINTED MR TREVOR RONALD ALLEN View document
5 Nov 2014 DIRECTOR APPOINTED MR PAUL FRANK CROCKETT View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Oct 2014 19/09/14 STATEMENT OF CAPITAL GBP 1000 View document
30 Sep 2014 ADOPT ARTICLES 19/09/2014 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ALLEN / 15/08/2014 View document
28 Aug 2014 SECRETARY APPOINTED MR KIERAN BURROUGHS View document
27 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
27 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ALLEN / 01/06/2014 View document
27 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES DALY / 01/06/2014 View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jul 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
30 Jul 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN FOWLER View document
30 Jul 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM DRAYCOTT BUSINESS PARK CAM DURSLEY GLOUCESTERSHIRE GL11 5DQ View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
24 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DALY / 09/05/2010 View document
18 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
29 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
2 Oct 2008 DIRECTOR APPOINTED STEVEM JAMES DALY View document
30 Jul 2008 COMPANY NAME CHANGED MOTOR INDUSTRY DATA SERVICES LIMITED CERTIFICATE ISSUED ON 30/07/08 View document
14 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
5 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
17 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
13 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
21 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
2 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
21 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Mar 2002 DIRECTOR RESIGNED View document
18 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
9 May 2000 DIRECTOR RESIGNED View document
12 Aug 1999 SECRETARY RESIGNED View document
12 Aug 1999 DIRECTOR RESIGNED View document
12 Aug 1999 NEW SECRETARY APPOINTED View document
12 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS View document
23 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Jun 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1997 REGISTERED OFFICE CHANGED ON 25/11/97 FROM: PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOS GL53 7LS View document
27 Jul 1997 NEW DIRECTOR APPOINTED View document
27 May 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS View document
9 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Feb 1997 DIRECTOR RESIGNED View document
9 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 May 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS View document
25 Apr 1996 REGISTERED OFFICE CHANGED ON 25/04/96 FROM: IVANHOE HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3QP View document
23 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 May 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS View document
23 May 1995 REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 6 BEDFORD ROAD SANDY BEDFORDSHIRE SG19 1EN View document
14 Dec 1994 NEW DIRECTOR APPOINTED View document
14 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1994 COMPANY NAME CHANGED ELDEE (NO 35) LIMITED CERTIFICATE ISSUED ON 10/11/94 View document
5 Nov 1994 £ NC 100/10000 31/10/ View document
5 Nov 1994 NC INC ALREADY ADJUSTED 31/10/94 View document
9 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document