LUIS AUTOS LIMITED



Company Documents

DateDescription
26/03/2426 March 2024 NewTotal exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/08/2331 August 2023 Confirmation statement made on 2023-07-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE DUARTE LUIS / 01/09/2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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24/05/1624 May 2016 DIRECTOR APPOINTED MR MATTHEW ANTHONY LUIS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/07/1531 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/08/141 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/08/135 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/07/1231 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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02/08/112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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30/07/1030 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSE DUARTE LUIS / 01/01/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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14/09/0914 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0816 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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23/08/0723 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/08/0622 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/09/052 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/08/043 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/09/0315 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/08/026 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/08/02

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15/11/0115 November 2001 NEW SECRETARY APPOINTED

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06/11/016 November 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 SECRETARY RESIGNED

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30/07/0130 July 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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