AUTO INTEGRATE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registered office address changed from 24 the Vulcan Gunwharf Quays Portsmouth Hampshire PO1 3BF England to C/O Auto Integrate Ltd, Suite a, Second Floor Building 2000 Lakeside North Harbour Portsmouth PO6 3FE on 2025-04-25 |
| 02/04/252 April 2025 | Termination of appointment of Terry Bartlett as a director on 2025-03-20 |
| 02/04/252 April 2025 | Cessation of Terry Bartlett as a person with significant control on 2025-03-20 |
| 02/04/252 April 2025 | Notification of Stingray Acq Limited as a person with significant control on 2025-03-20 |
| 02/04/252 April 2025 | Appointment of Matthew Charles Mandel as a director on 2025-03-20 |
| 04/12/244 December 2024 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 04/12/244 December 2024 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 10/11/2210 November 2022 | Director's details changed for Mr Terry Bartlett on 2022-11-10 |
| 10/11/2210 November 2022 | Change of details for Mr Terry Bartlett as a person with significant control on 2022-11-10 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/11/1929 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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