AUTOFOAM SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 28/11/2428 November 2024 | Director's details changed for Mr Lai Kim Fei on 2024-11-28 |
| 28/11/2428 November 2024 | Registered office address changed from 8 Longsight Road Holcombe Brook Bury Lancashire BL0 9TD England to Unit 5 Thackley Court Industrial Estate Shipley West Yorkshire BD18 1BW on 2024-11-28 |
| 28/11/2428 November 2024 | Change of details for Mr Lai Kim Fei as a person with significant control on 2024-11-28 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 04/07/234 July 2023 | Appointment of Mr Lai Kim Fei as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Yuk Piu Poon as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Registered office address changed from Laneside Works Stockclough Lane Feniscowles Blackburn Lancashire BB2 5JR to 8 Longsight Road Holcombe Brook Bury Lancashire BL0 9TD on 2023-06-22 |
| 22/06/2322 June 2023 | Change of details for Mr Lai Kim Fei as a person with significant control on 2023-06-22 |
| 19/04/2319 April 2023 | Notification of Lai Kim Fei as a person with significant control on 2023-02-05 |
| 19/04/2319 April 2023 | Cessation of Yuk Piu Poon as a person with significant control on 2023-02-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUK PIU POON |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 16/08/1716 August 2017 | CESSATION OF ROGER JAMES ATTWOOD AS A PSC |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER ATTWOOD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1512 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/08/1326 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YUK PIU POON / 01/01/2013 |
| 26/08/1326 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/108 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED ROGER ATTWOOD |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREENWOOD |
| 05/09/095 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY KAREN BOWER |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS |
| 09/09/089 September 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM HOLMES MILL, HOLMES STREET ROCHDALE LANCASHIRE OL12 6AQ |
| 24/04/0824 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/09/0721 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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