About

Registered Number: 06704874
Date of Incorporation: 23/09/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 8c High Street, Southampton, Hampshire, SO14 2DH

 

Based in Hampshire, Car Solutions Southern Ltd was setup in 2008, it's status is listed as "Active". We do not know the number of employees at the company. Mcfarland, Michael Robert, Hcs Secretarial Limited, Riley, Helen are the current directors of Car Solutions Southern Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCFARLAND, Michael Robert 23 September 2008 - 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 23 September 2008 23 September 2008 1
RILEY, Helen 23 September 2008 31 March 2019 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
TM02 - Termination of appointment of secretary 21 July 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 16 December 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 13 August 2015
CH01 - Change of particulars for director 18 May 2015
AA - Annual Accounts 15 January 2015
AP04 - Appointment of corporate secretary 24 November 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 14 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2011
AP04 - Appointment of corporate secretary 25 October 2011
AD01 - Change of registered office address 25 October 2011
AR01 - Annual Return 29 July 2011
AR01 - Annual Return 21 March 2011
AD01 - Change of registered office address 21 March 2011
AA01 - Change of accounting reference date 24 February 2011
AR01 - Annual Return 02 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AD01 - Change of registered office address 09 July 2010
AA - Annual Accounts 12 June 2010
363a - Annual Return 22 July 2009
287 - Change in situation or address of Registered Office 22 July 2009
287 - Change in situation or address of Registered Office 22 July 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
NEWINC - New incorporation documents 23 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.