AUTOMATIONS FOR COACHES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 03/05/253 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/08/2410 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/07/2323 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/05/2216 May 2022 | Certificate of change of name |
| 16/05/2216 May 2022 | Termination of appointment of Louise Elizabeth Marshall Ofarrell as a director on 2022-05-12 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 14/05/2214 May 2022 | Appointment of Mr George David O'farrell as a director on 2022-05-12 |
| 14/05/2214 May 2022 | Termination of appointment of Trina Jeanne Hill as a secretary on 2022-05-12 |
| 14/05/2214 May 2022 | Termination of appointment of David John O'farrell as a director on 2022-05-12 |
| 14/05/2214 May 2022 | Cessation of Louise Elizabeth Marshall O'farrell as a person with significant control on 2022-05-12 |
| 14/05/2214 May 2022 | Cessation of David John O'farrell as a person with significant control on 2022-05-12 |
| 14/05/2214 May 2022 | Notification of George David O'farrell as a person with significant control on 2022-05-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / TRINA JANICE HILL / 15/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | COMPANY NAME CHANGED BCS (CAMBRIDGE) LTD. CERTIFICATE ISSUED ON 08/10/15 |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/10/1423 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | SAIL ADDRESS CHANGED FROM: 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3GN |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CB22 3GN |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MARSHALL OFARRELL / 21/10/2013 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 4 THE MILL COPLEY HILL FARM BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3GN |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | SECRETARY APPOINTED TRINA JANICE HILL |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE O'FARRELL |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'FARRELL |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'FARRELL / 31/08/2012 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'FARRELL |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MARSHALL OFARRELL / 31/08/2012 |
| 18/09/1218 September 2012 | SECRETARY APPOINTED LOUISE ELIZABETH MARSHALL O'FARRELL |
| 21/10/1121 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MARSHALL OFARRELL / 19/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'FARRELL / 19/10/2009 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'FARRELL / 19/10/2009 |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 59 BEAUMONT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 8PX |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | COMPANY NAME CHANGED CAMBRIDGE PACKAGING LIMITED CERTIFICATE ISSUED ON 18/11/96 |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: ORCHARD HOUSE 15 ORCHARD ROAD HISTON CAMBRIDGE CB4 4HL |
| 13/11/9613 November 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: PEEK HOUSE DALES MANOR BUSINESS PARK GROVE ROAD SAWSTON CAMBRIDGE CB2 4TJ |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 59 BEAUMONT ROAD CAMBRIDGE CB1 4PX |
| 01/02/941 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9419 January 1994 | ALTER MEM AND ARTS 08/01/94 |
| 17/01/9417 January 1994 | COMPANY NAME CHANGED EVENASK LIMITED CERTIFICATE ISSUED ON 18/01/94 |
| 09/12/939 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/12/939 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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