AUTOFINITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 29/04/2529 April 2025 | Memorandum and Articles of Association |
| 29/04/2529 April 2025 | Sub-division of shares on 2025-04-17 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Appointment of Mr Andrew Whitehair as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Geoffrey Stephen Wheeler as a director on 2023-09-29 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 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 |
| 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 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 125 SUITE 125 GENESIS CENTRE GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH ENGLAND |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 15-19 CAVENDISH PLACE FIRST FLOOR LONDON W1G 0QE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL PAUL BANKS / 02/05/2019 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTON DAVID CURTIS / 02/05/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CLARKE / 02/05/2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 15/02/1915 February 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTON CURTIS |
| 04/05/184 May 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR DAVID IAN CLARKE |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR ADRIAN CLARKE |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR CHRIS BANKS |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR ADAM JAMES WHEELER |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CARTER |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DAVID IAN CLARKE |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | COMPANY NAME CHANGED RECO PARTS LIMITED CERTIFICATE ISSUED ON 06/01/16 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR ANTON DAVID CURTIS |
| 06/01/166 January 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 100 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN CARTER |
| 03/08/153 August 2015 | CURRSHO FROM 28/02/2016 TO 30/09/2015 |
| 15/05/1515 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/02/1513 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/03/144 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTON CURTIS |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 3 - 5 SWALLOW PLACE LONDON W1B 2AF ENGLAND |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR ANTON DAVID CURTIS |
| 02/05/132 May 2013 | PREVSHO FROM 31/12/2013 TO 28/02/2013 |
| 04/03/134 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/06/121 June 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 06/02/126 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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