AUTOLUX LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2025-03-31

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16/06/2516 June 2025 Confirmation statement made on 2025-06-07 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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17/11/2317 November 2023 Confirmation statement made on 2023-11-16 with no updates

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15/08/2315 August 2023 Amended total exemption full accounts made up to 2023-03-31

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29/06/2329 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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01/07/211 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MRS LYNNE MINNITHORPE / 01/10/2019

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARK JASON MINNITHORPE / 01/10/2019

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26/07/1926 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/10/1521 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON MINNITHORPE / 17/09/2015

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MINNITHORPE / 17/09/2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/11/126 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/10/1128 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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28/10/1128 October 2011 APPOINTMENT TERMINATED, SECRETARY TREVOR MINNITHORPE

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1011 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR TREVOR MINNITHORPE

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08/04/108 April 2010 DIRECTOR APPOINTED LYNNE MINNITHORPE

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON MINNITHORPE / 18/10/2009

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19/10/0919 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MINNITHORPE / 18/10/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/12/089 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/12/077 December 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0510 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0421 October 2004 RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/10/0327 October 2003 RETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/10/0226 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/11/016 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/10/0024 October 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/10/9915 October 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/11/986 November 1998 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS

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19/06/9819 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/10/9727 October 1997 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/12/965 December 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/10/9512 October 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/08/9521 August 1995 Accounts for a small company made up to 1995-03-31

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26/10/9426 October 1994

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26/10/9426 October 1994 RETURN MADE UP TO 18/10/94; CHANGE OF MEMBERS

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09/08/949 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/08/949 August 1994 Accounts for a small company made up to 1994-03-31

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09/06/949 June 1994 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/03/9431 March 1994 Resolutions

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31/03/9431 March 1994 ADOPT MEM AND ARTS 28/03/94

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31/03/9431 March 1994 Resolutions

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14/12/9314 December 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/12/9314 December 1993

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14/12/9314 December 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS

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13/12/9313 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/12/931 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/10/9229 October 1992 RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS

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29/10/9229 October 1992

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29/10/9229 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/10/9229 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/9224 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/12/9110 December 1991 RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS

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10/12/9110 December 1991

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22/10/9122 October 1991 RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS

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22/10/9122 October 1991

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20/09/9120 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/11/907 November 1990

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07/11/907 November 1990 RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS

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18/09/8918 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/09/8918 September 1989

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18/09/8918 September 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS

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12/09/8812 September 1988

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12/09/8812 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/09/8812 September 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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11/12/8711 December 1987

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11/12/8711 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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11/12/8711 December 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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21/01/8721 January 1987 REGISTERED OFFICE CHANGED ON 21/01/87 FROM: LAKESIDE WORKS LARKFIELD ROAD RAWDON LEEDS

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16/10/8616 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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16/10/8616 October 1986 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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16/10/8616 October 1986

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