AUTOCOOL RADIATORS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-13 with updates

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20/06/2320 June 2023 Change of details for Mr Stephen Neil Kirby as a person with significant control on 2023-06-20

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-13 with updates

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02/03/222 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/02/213 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN NEIL KIRBY / 30/06/2020

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN NEIL KIRBY / 30/06/2020

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30/06/2030 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NEIL KIRBY / 30/06/2020

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL KIRBY / 30/06/2020

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL KIRBY / 30/06/2020

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01/11/191 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 56(A) ABERDEEN WALK SCARBOROUGH NORTH YORKSHIRE YO11 1XW

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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08/05/178 May 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15

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04/04/174 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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22/06/1622 June 2016 30/09/15 TOTAL EXEMPTION FULL

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16/09/1516 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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16/05/1516 May 2015 30/09/14 TOTAL EXEMPTION FULL

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22/09/1422 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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28/03/1428 March 2014 30/09/13 TOTAL EXEMPTION FULL

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18/09/1318 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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18/04/1318 April 2013 30/09/12 TOTAL EXEMPTION FULL

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28/09/1228 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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10/04/1210 April 2012 30/09/11 TOTAL EXEMPTION FULL

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22/09/1122 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL KIRBY / 13/09/2011

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANICE KIRBY / 13/09/2011

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22/09/1122 September 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NEIL KIRBY / 13/09/2011

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12/04/1112 April 2011 30/09/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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24/05/1024 May 2010 30/09/09 TOTAL EXEMPTION FULL

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16/09/0916 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 30/09/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS

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20/03/0820 March 2008 30/09/07 TOTAL EXEMPTION FULL

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04/10/074 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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