ANDY'S AUTO SERVICES LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Secretary's details changed for Mr Andrew Heatlie on 2025-05-15

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21/03/2521 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/07/244 July 2024 Confirmation statement made on 2024-07-01 with no updates

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23/05/2423 May 2024 Micro company accounts made up to 2023-11-30

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18/04/2418 April 2024 Director's details changed for Mr Andrew Edmund Heatlie on 2024-04-18

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18/04/2418 April 2024 Change of details for Mr Andrew Edmund Heatlie as a person with significant control on 2024-04-18

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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05/04/235 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-01 with no updates

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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09/08/199 August 2019 SECRETARY APPOINTED MR ANDREW HEATLIE

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09/08/199 August 2019 APPOINTMENT TERMINATED, SECRETARY CAROL HEATLIE

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/10/1527 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/10/1413 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/10/1318 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/10/1219 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/10/1121 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/10/108 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDMUND HEATLIE / 02/10/2009

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30/10/0930 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HEATLIE / 02/10/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/11/083 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/10/0721 October 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/10/0524 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 NEW SECRETARY APPOINTED

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21/10/0421 October 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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21/10/0421 October 2004 DIRECTOR RESIGNED

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21/10/0421 October 2004 SECRETARY RESIGNED

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08/10/048 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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