AUTO BIONICS LTD
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Date | Description |
---|---|
09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
30/11/2430 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
17/11/2217 November 2022 | Confirmation statement made on 2022-11-16 with updates |
14/11/2214 November 2022 | Appointment of Mrs Joanne Louise Austin as a director on 2022-11-01 |
29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
14/09/2214 September 2022 | Director's details changed for Mr Steven Austin on 2022-09-14 |
14/09/2214 September 2022 | Change of details for Mr Steven Austin as a person with significant control on 2022-09-14 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/12/211 December 2021 | Termination of appointment of Jason Mark Shipstone as a director on 2021-11-30 |
30/11/2130 November 2021 | Director's details changed for Mr Jason Mark Shipstone on 2021-11-30 |
30/11/2130 November 2021 | Director's details changed for Mr Jason Mark Shipstone on 2021-11-30 |
18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
21/11/2021 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SHIPSTONE / 30/06/2018 |
17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
08/08/178 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
11/06/1611 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070774300003 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/11/1521 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
21/11/1521 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SHIPSTONE / 21/11/2015 |
21/11/1521 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN AUSTIN / 21/11/2015 |
24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM UNIT 2 OAKNEY WOOD COURT SELBY NORTH YORKSHIRE YO8 8FN |
24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
30/01/1530 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 12002 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
05/12/145 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
06/08/146 August 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 |
25/11/1325 November 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
19/11/1319 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
09/06/139 June 2013 | REGISTERED OFFICE CHANGED ON 09/06/2013 FROM LYNGARTH CHURCH VIEW HEMINGBROUGH N.YORKSHIRE YO8 6RL UNITED KINGDOM |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
28/11/1228 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/11/1125 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
25/07/1125 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
07/12/107 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
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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