(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 26th, September 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 17th, September 2020
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 6th, September 2019
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 27th, September 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 25th, September 2017
| accounts
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Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 22nd July 2015 with full list of members
filed on: 12th, August 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 22nd July 2014 with full list of members
filed on: 28th, August 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 28th August 2014: 90.00 GBP
capital
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(AD01) Address change date: 21st August 2014. New Address: Tarby's Farm Chelwood Gate Road Nutley East Sussex TN22 3HB. Previous address: 1 Charterhouse Mews London EC1M 6BB
filed on: 21st, August 2014
| address
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Free Download
(1 page)
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(CH03) On 22nd April 2014 secretary's details were changed
filed on: 21st, August 2014
| officers
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(1 page)
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(CH01) On 22nd April 2014 director's details were changed
filed on: 21st, August 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return drawn up to 22nd July 2013 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 22nd July 2012 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(5 pages)
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(CH03) On 6th December 2011 secretary's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 3-5 Duke Street London W1U 3ED England on 20th December 2011
filed on: 20th, December 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 31st, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 22nd July 2011 with full list of members
filed on: 22nd, July 2011
| annual return
|
Free Download
(5 pages)
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(CH03) On 30th April 2011 secretary's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 3-5 Duke Street London W1U 3ED England on 27th May 2011
filed on: 27th, May 2011
| address
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Free Download
(1 page)
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(CH03) On 27th May 2011 secretary's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 30th April 2011 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Unit 36 10 - 50 Willow Street London EC2A 4BH on 21st October 2010
filed on: 21st, October 2010
| address
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Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 19th, October 2010
| change of name
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(2 pages)
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(CERTNM) Company name changed tcf motor LTDcertificate issued on 19/10/10
filed on: 19th, October 2010
| change of name
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 30th April 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
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(TM01) 18th March 2010 - the day director's appointment was terminated
filed on: 18th, March 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to 11th June 2009 with shareholders record
filed on: 11th, June 2009
| annual return
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Free Download
(4 pages)
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(169) Purchased 10 own shares on 14th May 2009. Value of each share 1 Gbp, total number of shares: 90.
filed on: 1st, June 2009
| capital
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 2nd, April 2009
| incorporation
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Free Download
(10 pages)
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(CERTNM) Company name changed absolute cm LTD.certificate issued on 23/03/09
filed on: 20th, March 2009
| change of name
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Free Download
(2 pages)
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(288b) On 2nd February 2009 Appointment terminated director
filed on: 2nd, February 2009
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2007
filed on: 30th, October 2008
| accounts
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Free Download
(7 pages)
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(288b) On 16th September 2008 Appointment terminated secretary
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
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(288a) On 16th September 2008 Secretary appointed
filed on: 16th, September 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to 1st May 2008 with shareholders record
filed on: 1st, May 2008
| annual return
|
Free Download
(4 pages)
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(88(2)R) Alloted 10 shares on 9th November 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, November 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 10 shares on 9th November 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, November 2007
| capital
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Free Download
(2 pages)
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(288a) On 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to 4th October 2007 with shareholders record
filed on: 4th, October 2007
| annual return
|
Free Download
(7 pages)
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(363(288)) 4th October 2007 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to 4th October 2007 with shareholders record
filed on: 4th, October 2007
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 29 shares on 1st September 2007. Value of each share 1 £, total number of shares: 90.
filed on: 25th, September 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 29 shares on 1st September 2007. Value of each share 1 £, total number of shares: 90.
filed on: 25th, September 2007
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 26th, June 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 26th, June 2007
| accounts
|
Free Download
(1 page)
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(288a) On 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
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(288b) On 25th May 2006 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 25th May 2006 New secretary appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
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(288b) On 25th May 2006 Secretary resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On 25th May 2006 New secretary appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
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(288b) On 25th May 2006 Secretary resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On 25th May 2006 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 60 shares on 8th May 2006. Value of each share 1 £, total number of shares: 61.
filed on: 25th, May 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 60 shares on 8th May 2006. Value of each share 1 £, total number of shares: 61.
filed on: 25th, May 2006
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/05/07 to 30/09/06
filed on: 25th, May 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 30/09/06
filed on: 25th, May 2006
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, May 2006
| incorporation
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Free Download
(14 pages)
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(NEWINC) Incorporation
filed on: 8th, May 2006
| incorporation
|
Free Download
(14 pages)
|