AUTOFOLIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Mr Harry Alan Edworthy on 2025-07-24 |
| 06/08/256 August 2025 New | Change of details for Mr Harry Alan Edworthy as a person with significant control on 2025-07-24 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 19/07/2419 July 2024 | Change of details for Mr Harry Alan Edworthy as a person with significant control on 2024-07-15 |
| 19/07/2419 July 2024 | Director's details changed for Mr Harry Alan Edworthy on 2024-07-15 |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 01/06/231 June 2023 | Termination of appointment of Mark David Edworthy as a director on 2023-06-01 |
| 01/06/231 June 2023 | Notification of Harry Alan Edworthy as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Cessation of Mark David Edworthy as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Cessation of Paul Neil Scantlebury as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Mr Harry Alan Edworthy as a director on 2023-06-01 |
| 06/04/236 April 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Change of details for Mr Mark David Edworthy as a person with significant control on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Mr Mark David Edworthy on 2022-12-20 |
| 20/12/2220 December 2022 | Change of details for Mr Paul Neil Scantlebury as a person with significant control on 2022-12-20 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEIL SCANTLEBURY |
| 13/05/2013 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID EDWORTHY / 12/05/2020 |
| 13/05/2013 May 2020 | COMPANY NAME CHANGED AVENUE 7 LIMITED CERTIFICATE ISSUED ON 13/05/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CESSATION OF MARK EDWIN HEALEY AS A PSC |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID EDWORTHY / 02/03/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | COMPANY NAME CHANGED LUXYLIGHTS LIMITED CERTIFICATE ISSUED ON 26/09/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID EDWORTHY |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM UNIT 6 DEBEN WAY MELTON WOODBRIDGE SUFFOLK IP12 1RS |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR MARK DAVID EDWORTHY |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GASKIN |
| 07/02/177 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN SMITH |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR SIMON NICHOLAS GASKIN |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 194 VICTORIA ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3LG UNITED KINGDOM |
| 15/10/1215 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1215 October 2012 | COMPANY NAME CHANGED SPS LED LIGHTS UK LTD CERTIFICATE ISSUED ON 15/10/12 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWORTHY |
| 09/08/129 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MARK DAVID EDWORTHY |
| 25/07/1125 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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