ANDOVER TYRE AND AUTO SERVICES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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20/11/2420 November 2024 Unaudited abridged accounts made up to 2024-05-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/10/2212 October 2022 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/03/2112 March 2021 31/05/20 UNAUDITED ABRIDGED

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 31/05/19 UNAUDITED ABRIDGED

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM C/O ASHLEY BALCH UNIT 1 CROWN WAY WALWORTH BUSINESS PARK ANDOVER HAMPSHIRE SP10 5LU

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19/12/1919 December 2019 CESSATION OF ASHLEY BALCH AS A PSC

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEY BALCH

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02/12/192 December 2019 19/11/19 STATEMENT OF CAPITAL GBP 4

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02/12/192 December 2019 RETURN OF PURCHASE OF OWN SHARES

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 31/05/18 UNAUDITED ABRIDGED

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/12/1721 December 2017 31/05/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/07/1614 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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25/06/1525 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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25/06/1425 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/06/1320 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/07/1217 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 70 GALLAGHERS MEAD ANDOVER HAMPSHIRE SP10 3BW UK

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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19/08/1019 August 2010 PREVSHO FROM 30/06/2010 TO 31/05/2010

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19/06/1019 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/06/1017 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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15/06/1015 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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15/06/1015 June 2010 SAIL ADDRESS CREATED

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LAURANCE BALCH / 02/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ALAN BALCH / 02/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WEEKS / 02/06/2010

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01/08/091 August 2009 APPOINTMENT TERMINATED DIRECTOR STEWART HOLMAN

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17/06/0917 June 2009 COMPANY NAME CHANGED ANDOVER TYRES AND AUTO SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/09

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09/06/099 June 2009 DIRECTOR APPOINTED MR ASHLEY LAURANCE BALCH

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09/06/099 June 2009 DIRECTOR APPOINTED MR STEWART MARTIN HOLMAN

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09/06/099 June 2009 DIRECTOR APPOINTED MR MARK ALAN WEEKS

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09/06/099 June 2009 DIRECTOR APPOINTED MR NEVILLE ALAN BALCH

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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