AUTOFINITY ASSIST LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-09-30

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25/04/2525 April 2025 Notification of Geoffrey Stephen Wheeler as a person with significant control on 2025-04-18

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25/04/2525 April 2025 Cessation of Autofinity Limited as a person with significant control on 2025-04-17

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05/11/245 November 2024 Confirmation statement made on 2024-11-04 with no updates

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

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-09-30

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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21/02/2321 February 2023 Registered office address changed from Suite 424 Birchwood Park Warrington WA3 6AE England to Suite 424 Chadwick House Birchwood Park Warrington WA3 6AE on 2023-02-21

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13/02/2313 February 2023 Registered office address changed from Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England to Suite 424 Birchwood Park Warrington WA3 6AE on 2023-02-13

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07/02/237 February 2023 Total exemption full accounts made up to 2022-09-30

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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

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08/11/218 November 2021 Confirmation statement made on 2021-11-04 with no updates

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08/11/218 November 2021 Registered office address changed from Suite 125 Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England to Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 2021-11-08

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

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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17/11/2017 November 2020 CESSATION OF GEOFFREY STEPHEN WHEELER AS A PSC

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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13/11/2013 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOFINITY LIMITED

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

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01/02/201 February 2020 30/09/19 UNAUDITED ABRIDGED

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 15-19 CAVENDISH PLACE FIRST FLOOR LONDON W1G 0QE

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STEPHEN WHEELER / 02/05/2019

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15/02/1915 February 2019 30/09/18 UNAUDITED ABRIDGED

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM WHEELER

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18/05/1818 May 2018 DIRECTOR APPOINTED MR ADAM JAMES WHEELER

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER

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04/05/184 May 2018 30/09/17 UNAUDITED ABRIDGED

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/01/1713 January 2017 COMPANY NAME CHANGED RECOASSIST LIMITED CERTIFICATE ISSUED ON 13/01/17

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, NO UPDATES

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/01/166 January 2016 COMPANY NAME CHANGED SURROUNDINGCONCEPT LIMITED CERTIFICATE ISSUED ON 06/01/16

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STEPHEN WHEELER / 03/08/2014

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARTER / 03/08/2014

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11/08/1411 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 4TH FLOOR THOMSON HOUSE FARADAY STREET, BIRCHWOOD PARK BIRCHWOOD CHESHIRE WA3 6GA ENGLAND

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 APPOINTMENT TERMINATED, SECRETARY SABRA RALPH

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22/10/1322 October 2013 DIRECTOR APPOINTED MR STEPHEN CARTER

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22/10/1322 October 2013 DIRECTOR APPOINTED MR GEOFFREY STEPHEN WHEELER

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22/10/1322 October 2013 DIRECTOR APPOINTED MR STEPHEN CARTER

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM BROOMLEA RACECOURSE LANE COTEBROOK CHESHIRE CW6 9EF UNITED KINGDOM

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR SABRA RALPH

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHEELER

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RALPH

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER

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22/10/1322 October 2013 DIRECTOR APPOINTED MR GEOFFREY STEPHEN WHEELER

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/08/1329 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/11/1215 November 2012 PREVEXT FROM 31/08/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/08/1230 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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21/08/1221 August 2012 DIRECTOR APPOINTED MRS SABRA HELANA HEIDI RALPH

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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19/10/1119 October 2011 SECRETARY APPOINTED SABRA HELANA HEIDI RALPH

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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19/10/1119 October 2011 DIRECTOR APPOINTED MR JONATHAN RALPH

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03/08/113 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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