AP01 |
New director appointment on 2023/12/06.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/06.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/12/06
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/06
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/12/06
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/06
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/06
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/06
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/06
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/06
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 12 Portsmouth Road Sunderland SR4 9AS England on 2023/11/28 to 9 Austin Boulevard First Floor, Quay West Business Village Sunderland SR5 2AL
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed city taxis (sunderland) LIMITEDcertificate issued on 24/10/23
filed on: 24th, October 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 11th, November 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 22nd, March 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 29th, June 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 28th, February 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Unit 11 Portsmouth Road Pennywell Shopping Centre Sunderland SR4 9AS United Kingdom on 2018/11/15 to Unit 12 Portsmouth Road Sunderland SR4 9AS
filed on: 15th, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Taxi Office, Thorndale Road Thorney Close Sunderland Tyne & Wear SR3 4JW on 2018/08/16 to Unit 11 Portsmouth Road Pennywell Shopping Centre Sunderland SR4 9AS
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 28th, February 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2018/02/15 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/02/15 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/02/15 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/02/15 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/04
filed on: 1st, June 2016
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 29th, February 2016
| accounts
|
Free Download
|
TM01 |
Director's appointment terminated on 2015/11/17
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/17.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/11/17
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
SH01 |
100.03 GBP is the capital in company's statement on 2015/11/17
filed on: 1st, February 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 27th, January 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, January 2016
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2015/09/02
filed on: 25th, September 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/04
filed on: 14th, May 2015
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2015/05/01.
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/04/16
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/04/16
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 27th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/04
filed on: 22nd, May 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 27th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/04
filed on: 21st, May 2013
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 19th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/04
filed on: 11th, June 2012
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2012/03/19.
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/19.
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, March 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
97.00 GBP is the capital in company's statement on 2012/01/11
filed on: 14th, March 2012
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 8th, February 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/01/25.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/01/25.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/01/25.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/04
filed on: 2nd, June 2011
| annual return
|
Free Download
(7 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 17th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/04
filed on: 15th, June 2010
| annual return
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, June 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/05/04 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/04 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/31
filed on: 11th, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/06/05 with complete member list
filed on: 5th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/05/31
filed on: 29th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/10/31 with complete member list
filed on: 31st, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/05/31
filed on: 25th, September 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/07/14 with complete member list
filed on: 14th, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/07/14 with complete member list
filed on: 14th, July 2007
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2006
| incorporation
|
Free Download
(16 pages)
|