MOTOR CLAIM SERVICE LIMITED: Filings

  • Overview

    Company NameMOTOR CLAIM SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09363367
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOTOR CLAIM SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Rob Stewart as a director on Sep 11, 2026

    2 pagesAP01

    Termination of appointment of Matthew Joseph Brady as a director on Sep 05, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to May 31, 2025

    6 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Philip Markham as a director on Dec 20, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of John Matthew Clark as a director on Jul 30, 2025

    1 pagesTM01

    Termination of appointment of Heather Jane Lambert as a director on May 13, 2025

    1 pagesTM01

    Appointment of Mr Thomas Burroughs as a director on May 13, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to May 31, 2024

    6 pagesAA

    legacy

    32 pagesPARENT_ACC

    Confirmation statement made on Dec 22, 2024 with updates

    5 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Registration of charge 093633670001, created on Dec 03, 2024

    16 pagesMR01

    Termination of appointment of Chris Andrew Corfield as a director on Sep 12, 2024

    1 pagesTM01

    Appointment of Mr John Matthew Clark as a director on Sep 06, 2024

    2 pagesAP01

    Registered office address changed from Blackdown House Culmhead Business Park Taunton Somerset TA3 7DY to Nightingale House East Reach Taunton Somerset TA1 3EN on Aug 28, 2024

    1 pagesAD01

    Appointment of Mr Chris Andrew Corfield as a director on May 17, 2024

    2 pagesAP01

    Termination of appointment of Helen Diane Mcgaw as a director on May 17, 2024

    1 pagesTM01

    Second filing of Confirmation Statement dated Dec 22, 2023

    6 pagesRP04CS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0