AUTO ELEMENTS LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with updates

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09/01/259 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-21 with updates

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09/04/249 April 2024 Total exemption full accounts made up to 2023-07-31

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11/03/2411 March 2024 Director's details changed for Mr Duncan Robert Hawthorn on 2024-03-08

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11/03/2411 March 2024 Change of details for Mr Duncan Robert Hawthorn as a person with significant control on 2024-03-08

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11/03/2411 March 2024 Director's details changed for Mr Duncan Robert Hawthorn on 2024-03-08

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10/03/2410 March 2024 Change of details for Mr Duncan Robert Hawthorn as a person with significant control on 2024-03-09

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10/03/2410 March 2024 Registered office address changed from 41 Ash Street Southport PR8 6JE England to Office 7 37-39 Shakespeare Street Southport Merseyside PR8 5AB on 2024-03-10

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25/07/2325 July 2023 Confirmation statement made on 2023-07-21 with updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/03/2129 March 2021 31/07/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/03/2019 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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12/04/1912 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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18/04/1818 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 62 HOLLY LANE MARSTON GREEN BIRMINGHAM B37 7AL

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 59 CHARLBURY CRESENT YARDLEY BIRMINGHAM WEST MIDLANDS B26 2LL ENGLAND

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13/08/1413 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROBERT HAWTHORN / 30/07/2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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12/08/1312 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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21/07/1021 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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