THE VW AUDI TEC SPECIALISTS (BISHOPS STORTFORD) LTD
| Status | ACTIVE |
| Company No. | 10733295 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 2017 |
| Age | 7 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THE VW AUDI TEC SPECIALISTS (BISHOPS STORTFORD) LTD is an active private limited company with number 10733295. It was incorporated 7 years, 24 days ago, on 21 April 2017. The company address is Unit 7 Stort Valley Unit 7 Stort Valley, Bishop's Stortford, CM23 2TU, Hertfordshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Change to a person with significant control
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nigel Robert Gray
Change date: 2024-04-19
Documents
Change person director company with change date
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-19
Officer name: Mr Nigel Robert Gray
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-13
Officer name: Mr Jamie Hinton
Documents
Change person director company with change date
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-13
Officer name: Mr Nigel Robert Gray
Documents
Change person director company with change date
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-13
Officer name: Mr Julian Antony Cowell
Documents
Change to a person with significant control
Date: 26 May 2023
Action Date: 26 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-26
Psc name: Mr Nigel Robert Gray
Documents
Change to a person with significant control
Date: 26 May 2023
Action Date: 26 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-26
Psc name: Mr Jamie Hinton
Documents
Change to a person with significant control
Date: 26 May 2023
Action Date: 26 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Julian Antony Cowell
Change date: 2023-05-26
Documents
Confirmation statement with updates
Date: 26 May 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Change registered office address company with date old address new address
Date: 25 May 2023
Action Date: 25 May 2023
Category: Address
Type: AD01
New address: Unit 7 Stort Valley Stansted Road Bishop's Stortford Hertfordshire CM23 2TU
Old address: Dickens House Guithavon Street Witham Essex CM8 1BJ England
Change date: 2023-05-25
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Hinton
Change date: 2022-09-06
Documents
Change to a person with significant control
Date: 30 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-06
Psc name: Mr Julian Antony Cowell
Documents
Change to a person with significant control
Date: 30 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jamie Hinton
Change date: 2022-09-06
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-06
Officer name: Mr Julian Antony Cowell
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Robert Gray
Change date: 2022-09-06
Documents
Change to a person with significant control
Date: 30 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nigel Robert Gray
Change date: 2022-09-06
Documents
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Capital allotment shares
Date: 02 May 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Capital : 699 GBP
Date: 2021-03-01
Documents
Capital allotment shares
Date: 02 May 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-01
Capital : 699 GBP
Documents
Capital allotment shares
Date: 02 May 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Capital : 699 GBP
Date: 2021-03-01
Documents
Capital allotment shares
Date: 02 May 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Capital : 699 GBP
Date: 2021-03-01
Documents
Capital allotment shares
Date: 02 May 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-01
Capital : 699 GBP
Documents
Resolution
Date: 02 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 May 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Capital : 699 GBP
Date: 2021-03-01
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Address
Type: AD01
Old address: 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ United Kingdom
Change date: 2021-03-15
New address: Dickens House Guithavon Street Witham Essex CM8 1BJ
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 18 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
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