AUTEX ACOUSTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Director's details changed for Mr Marcel Van Vliet on 2025-08-14 |
| 12/06/2512 June 2025 | Accounts for a medium company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 05/06/245 June 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 07/11/227 November 2022 | Statement of capital on 2022-09-30 |
| 07/11/227 November 2022 | Statement of capital on 2022-10-31 |
| 28/10/2228 October 2022 | Director's details changed for Mr Marcel Van Vliet on 2022-10-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Termination of appointment of Robert Alan Croot as a director on 2022-02-08 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 14/06/2114 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BLACK |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 07/12/207 December 2020 | DIRECTOR APPOINTED DANIEL LEE SENIOR |
| 07/12/207 December 2020 | DIRECTOR APPOINTED DANIEL BLACK |
| 13/08/2013 August 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 21/07/2021 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM UNIT 3 PRENTON BUSINESS PARK PRENTON WAY PRENTON WIRRAL CH43 3EA ENGLAND |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN CROOT / 04/09/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RODNEY SENIOR / 04/09/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBINSON / 04/09/2019 |
| 31/07/1931 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 16/01/1916 January 2019 | SECOND FILED SH01 - 01/03/18 STATEMENT OF CAPITAL GBP 1000100.00 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085638520001 |
| 08/05/188 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 200 |
| 03/04/183 April 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 03/04/183 April 2018 | ALTER ARTICLES 16/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 08/11/178 November 2017 | PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 49 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AR |
| 08/06/178 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR SIMON RODNEY SENIOR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR ROBERT ALAN CROOT |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY LYSAGHT |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HACKETT |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR TONY MICHAEL LYSAGHT |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HACKETT / 16/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL VAN VLIET / 16/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/156 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDER |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR MARCEL VAN VLIET |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR MARK ROBINSON |
| 11/06/1311 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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