MOTOR DOCUMENT SOLUTIONS LIMITED
Company number 08887684 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 21 Nov 2023 | Application to strike the company off the register · 3 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 27 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 14 Dec 2022 | Previous accounting period extended from 2022-05-31 to 2022-07-31 · 1 page | View document |
| 21 Oct 2022 | Cessation of Keyloop Holdings (Uk) Limited as a person with significant control on 2022-07-29 · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 4 pages | View document |
| 14 Oct 2022 | Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp Snow Hill Birmingham B4 6WR · 1 page | View document |
| 14 Oct 2022 | Register inspection address has been changed to Gowling Wlg (Uk) Llp Snow Hill Birmingham B4 6WR · 1 page | View document |
| 30 Sep 2022 | Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL England to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Change of details for Keyloop (Uk) Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Craig Robert Duff as a director on 2022-08-15 · 1 page | View document |
| 21 Sep 2022 | Second filing for the appointment of Mr Anthony Johnson as a director · 3 pages | View document |
| 30 Aug 2022 | Appointment of Mr Anthony David Johnson as a director on 2022-08-15 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 15 Feb 2022 | Appointment of Mr Thomas Edward Kilroy as a director on 2022-01-31 · 2 pages | View document |
| 15 Feb 2022 | Termination of appointment of Leon Daniel Goodman as a director on 2022-01-31 · 1 page | View document |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 15 Oct 2021 | Notification of Keyloop Holdings (Uk) Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 13 Jul 2021 | Appointment of Mr Leon Daniel Goodman as a director on 2021-06-30 · 2 pages | View document |
| 13 Jul 2021 | Appointment of Mr Craig Robert Duff as a director on 2021-06-30 · 2 pages | View document |
| 12 Jul 2021 | Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Cygnet Way, Charnham Park, Hungerford, Berkshire Cygnet Way Hungerford RG17 0YL on 2021-07-12 · 1 page | View document |
| 12 Jul 2021 | Termination of appointment of Ritchie Alan Kelk as a director on 2021-06-30 · 1 page | View document |
| 12 Jul 2021 | Termination of appointment of Andy Edward Mee as a director on 2021-06-30 · 1 page | View document |
| 12 Jul 2021 | Termination of appointment of Carl Anthony Lightfoot as a director on 2021-06-30 · 1 page | View document |
| 12 Jul 2021 | Notification of Keyloop Holdings (Uk) Ltd as a person with significant control on 2021-06-30 · 1 page | View document |
| 12 Jul 2021 | Cessation of Andy Edward Mee as a person with significant control on 2021-06-30 · 1 page | View document |
| 12 Jul 2021 | Cessation of Ritchie Alan Kelk as a person with significant control on 2021-06-30 · 1 page | View document |
| 12 Jul 2021 | Registered office address changed from Cygnet Way, Charnham Park, Hungerford, Berkshire Cygnet Way Hungerford RG17 0YL England to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2021-07-12 · 1 page | View document |
| 25 Jun 2021 | Resolutions · 1 page | View document |
| 25 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Jun 2021 | Satisfaction of charge 088876840001 in full · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 31 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 5 Apr 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 166.66 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 22 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY EDWARD MEE | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE ALAN KELK / 01/02/2018 | View document |
| 6 Feb 2018 | SUB-DIVISION 30/11/17 | View document |
| 24 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 22 Jan 2018 | SHARES SUBDIVIDED 30/11/2017 | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILDING-AYRE | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL | View document |
| 1 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW AYRE / 28/05/2016 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 150 | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR ANDREW EDWARD MEE | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088876840001 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VARNDELL | View document |
| 22 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 8 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE ALAN KELK / 06/05/2015 | View document |
| 19 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW AYRE / 01/10/2014 | View document |
| 18 Jul 2014 | CURREXT FROM 28/02/2015 TO 31/05/2015 | View document |
| 12 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |