AUTO BIONICS LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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30/11/2430 November 2024 Confirmation statement made on 2024-11-16 with no updates

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

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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

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17/11/2217 November 2022 Confirmation statement made on 2022-11-16 with updates

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14/11/2214 November 2022 Appointment of Mrs Joanne Louise Austin as a director on 2022-11-01

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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14/09/2214 September 2022 Director's details changed for Mr Steven Austin on 2022-09-14

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14/09/2214 September 2022 Change of details for Mr Steven Austin as a person with significant control on 2022-09-14

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

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01/12/211 December 2021 Termination of appointment of Jason Mark Shipstone as a director on 2021-11-30

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30/11/2130 November 2021 Director's details changed for Mr Jason Mark Shipstone on 2021-11-30

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30/11/2130 November 2021 Director's details changed for Mr Jason Mark Shipstone on 2021-11-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with no updates

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

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/11/2021 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SHIPSTONE / 30/06/2018

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/06/1611 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070774300003

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

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21/11/1521 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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21/11/1521 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SHIPSTONE / 21/11/2015

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21/11/1521 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN AUSTIN / 21/11/2015

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM UNIT 2 OAKNEY WOOD COURT SELBY NORTH YORKSHIRE YO8 8FN

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 30/12/14 STATEMENT OF CAPITAL GBP 12002

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

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05/12/145 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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25/11/1325 November 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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19/11/1319 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/06/139 June 2013 REGISTERED OFFICE CHANGED ON 09/06/2013 FROM LYNGARTH CHURCH VIEW HEMINGBROUGH N.YORKSHIRE YO8 6RL UNITED KINGDOM

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

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28/11/1228 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/06/1223 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/11/1125 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/12/107 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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16/11/0916 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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