About

Registered Number: 05231026
Date of Incorporation: 14/09/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 8 Geoff Monk Way, Birstall, Leicester, Leicestershire, LE4 3BU

 

Buymycar.co.uk Ltd was registered on 14 September 2004 with its registered office in Leicester in Leicestershire, it's status in the Companies House registry is set to "Active". Ismail, Yusuf, Ismail, Yusuf are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISMAIL, Yusuf 29 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
ISMAIL, Yusuf 01 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 02 October 2015
TM02 - Termination of appointment of secretary 02 October 2015
AP03 - Appointment of secretary 02 October 2015
TM02 - Termination of appointment of secretary 02 October 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 16 September 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 16 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 16 August 2011
AD01 - Change of registered office address 04 February 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 07 February 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 24 November 2008
353 - Register of members 24 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 November 2008
287 - Change in situation or address of Registered Office 24 November 2008
363a - Annual Return 19 September 2008
RESOLUTIONS - N/A 29 May 2007
AA - Annual Accounts 23 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2007
287 - Change in situation or address of Registered Office 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
363a - Annual Return 08 November 2006
287 - Change in situation or address of Registered Office 08 November 2006
CERTNM - Change of name certificate 04 October 2006
AA - Annual Accounts 10 November 2005
363a - Annual Return 20 September 2005
NEWINC - New incorporation documents 14 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.