AUTO MOBILE PUBLIC LIMITED COMPANY

Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-08 with no updates

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27/02/2527 February 2025 Notification of Richard Rosamond as a person with significant control on 2025-02-27

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06/02/256 February 2025 Notification of Richard Rosamond as a person with significant control on 2025-02-06

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06/02/256 February 2025 Notification of David Smith as a person with significant control on 2025-02-06

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12/12/2412 December 2024 Withdrawal of a person with significant control statement on 2024-12-12

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28/10/2428 October 2024 Termination of appointment of Jean Hughes as a director on 2024-10-28

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03/10/243 October 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-08 with no updates

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05/02/245 February 2024 Appointment of Ms Jean Hughes as a director on 2024-02-02

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02/02/242 February 2024 Appointment of Computer Technologists Ltd as a secretary on 2024-02-02

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08/01/248 January 2024 Termination of appointment of Richard Rosamond as a director on 2024-01-07

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08/01/248 January 2024 Termination of appointment of Wendy Jane Smith as a secretary on 2024-01-07

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-04-23

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23/04/2323 April 2023 Annual accounts for year ending 23 Apr 2023

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08/04/238 April 2023 Confirmation statement made on 2023-04-08 with no updates

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10/10/2210 October 2022 Accounts for a dormant company made up to 2022-04-23

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18/05/2218 May 2022 Confirmation statement made on 2022-04-13 with no updates

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23/04/2223 April 2022 Annual accounts for year ending 23 Apr 2022

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05/10/215 October 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/09/1625 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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26/05/1626 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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25/05/1525 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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20/05/1420 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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05/06/135 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 11 LAUDERDALE PARADE LAUDERDALE ROAD MAIDA VALE LONDON W9 1LU ENGLAND

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/06/1219 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/06/117 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY JANE SMITH / 06/06/2011

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07/06/117 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROSAMOND / 06/06/2011

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/06/1015 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROSAMOND / 19/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACK SMITH / 19/05/2010

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE SMITH / 19/05/2010

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20/12/0920 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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03/07/093 July 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 4 COVERT WAY HADLEY WOOD BARNET HERTFORDSHIRE EN4 0LT

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31/07/0831 July 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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29/05/0729 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 SECRETARY'S PARTICULARS CHANGED

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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20/06/0520 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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27/09/0427 September 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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16/06/0316 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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01/06/021 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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18/06/0118 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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19/06/0019 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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13/05/9913 May 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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17/06/9817 June 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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25/05/9725 May 1997 RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS

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06/09/966 September 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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06/09/966 September 1996 APPLICATION COMMENCE BUSINESS

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22/05/9622 May 1996 NEW SECRETARY APPOINTED

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22/05/9622 May 1996 DIRECTOR RESIGNED

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22/05/9622 May 1996 SECRETARY RESIGNED

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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