MOTOR DATA SOLUTIONS LIMITED

Company number 04312238 ·

Active

97 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
4 Mar 2026 Appointment of Ms Sarah Mckemey as a director on 2026-03-01 · 2 pages View document
4 Mar 2026 Appointment of Mr Peter Holloway as a director on 2026-03-01 · 2 pages View document
23 Feb 2026 Registered office address changed from 14 Edward Road Haywards Heath West Sussex RH16 4QH United Kingdom to Unit 10, Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX on 2026-02-23 · 1 page View document
6 Nov 2025 Memorandum and Articles of Association · 18 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Oct 2025 Confirmation statement made on 2025-10-27 with updates · 6 pages View document
30 Oct 2025 Statement of capital following an allotment of shares on 2025-07-01 · 4 pages View document
22 May 2025 Total exemption full accounts made up to 2024-10-31 · 13 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Oct 2024 Confirmation statement made on 2024-10-27 with updates · 6 pages View document
5 Aug 2024 Memorandum and Articles of Association · 18 pages View document
5 Aug 2024 Resolutions · 1 page View document
5 Aug 2024 Statement of capital following an allotment of shares on 2024-07-30 · 8 pages View document
26 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 11 pages View document
8 Dec 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
26 Apr 2022 Appointment of Mrs Natalie Jayne Witham as a director on 2022-04-26 · 2 pages View document
18 Nov 2021 Register inspection address has been changed from Unit 4 John De Mierre House Bridge Road Haywards Heath RH16 1UA England to Unit 10 Bridge Road Business, Park Bridge Road Haywards Heath Haywards Heath RH16 1TX · 1 page View document
17 Nov 2021 Change of details for Marwit Limited as a person with significant control on 2021-11-17 · 2 pages View document
17 Nov 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
23 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
23 Mar 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 21 SYDNEY ROAD LONDON W13 9EZ View document
24 Jan 2020 DIRECTOR APPOINTED MR MARC WITHAM View document
24 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR IAN WITHAM View document
24 Jan 2020 CESSATION OF IAN HOWARD WITHAM AS A PSC View document
24 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARWIT LIMITED View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
12 Apr 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
13 Oct 2017 SAIL ADDRESS CREATED View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
16 Mar 2016 STATEMENT OF COMPANY'S OBJECTS View document
16 Mar 2016 ADOPT ARTICLES 01/03/2016 View document
16 Mar 2016 01/03/16 STATEMENT OF CAPITAL GBP 6 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
12 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
10 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
10 Oct 2013 APPOINTMENT TERMINATED, SECRETARY PATRICK O CONNOR View document
10 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
10 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
10 Oct 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM UNIT 8 VICTORY BUSINESS CENTRE, FLEMING WAY ISLEWORTH MIDDLESEX TW7 6DB UNITED KINGDOM View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD WITHAM / 07/11/2011 View document
10 Nov 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
19 Nov 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
19 Nov 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 49 NEWRY ROAD TWICKENHAM MIDDLESEX TW1 1PJ View document
18 Jan 2010 31/10/09 TOTAL EXEMPTION FULL View document
16 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
29 Sep 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
29 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WITHAM / 26/09/2009 View document
24 Apr 2009 31/10/08 TOTAL EXEMPTION FULL View document
12 Jan 2009 31/10/07 TOTAL EXEMPTION FULL View document
3 Mar 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
9 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
22 Nov 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 49 NEWRY ROAD TWICKENHAM TW1 1PJ View document
21 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
21 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
21 Nov 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE View document
21 Nov 2006 LOCATION OF DEBENTURE REGISTER View document
7 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
20 Dec 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
1 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
27 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
18 Oct 2003 NEW SECRETARY APPOINTED View document
18 Oct 2003 SECRETARY RESIGNED View document
1 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
13 Jan 2003 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 NEW SECRETARY APPOINTED View document
4 Nov 2001 DIRECTOR RESIGNED View document
4 Nov 2001 SECRETARY RESIGNED View document
29 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document