AUTO TRAC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 25/01/1925 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2017 |
| 21/01/1921 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / RACHEL MARY ROBERTS / 23/11/2018 |
| 16/01/1916 January 2019 | CESSATION OF TIMOTHY FREDERICK RUSSELL AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF BARBARA MARY RUSSELL AS A PSC |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID ROBERTS / 23/11/2018 |
| 10/01/1910 January 2019 | 23/11/18 STATEMENT OF CAPITAL GBP 300 |
| 10/01/1910 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/197 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 27/11/1727 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/12/1510 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/01/1513 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/12/1116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/12/106 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/12/098 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MARY ROBERTS / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROBERTS / 01/10/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ROBERTS / 04/12/2008 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 04/12/2008 |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY RUSSELL |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA RUSSELL |
| 16/10/0816 October 2008 | DIRECTOR AND SECRETARY APPOINTED RACHAEL MARY ROBERTS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JOHN DAVID ROBERTS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY RUSSELL |
| 20/05/0820 May 2008 | SECRETARY APPOINTED BARBARA MARY RUSSELL |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH BYWATER |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/04/0518 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | S366A DISP HOLDING AGM 05/12/03 |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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