AUTOMOTIVE COMPONENT MARKETING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Appointment of Miss Denise Coppen as a director on 2025-06-13 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-07 with updates |
| 06/02/256 February 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/04/248 April 2024 | Registration of charge 020543240008, created on 2024-04-08 |
| 28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 22/03/2422 March 2024 | Satisfaction of charge 020543240005 in full |
| 15/03/2415 March 2024 | Registration of charge 020543240006, created on 2024-03-15 |
| 15/03/2415 March 2024 | Registration of charge 020543240007, created on 2024-03-15 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/02/2320 February 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/02/2115 February 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 27/02/2027 February 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/02/1922 February 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020543240005 |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020543240004 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/04/1826 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM C/O C/O RAFFINGERS STUART 19-20 UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/10/1529 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/12/1415 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM C/O ALEXANDER ASH & CO 1ST FLOOR BRISTOL & WEST HOUSE 100 CROSSBROOK STREET, CHESHUT HERTS EN8 8JJ |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MRS JANICE BOLTON |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL TUBBS |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRYAN TUBBS / 30/09/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL YVONNE TUBBS / 30/09/2010 |
| 29/10/1029 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE BOLTON |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DENISE TUBBS |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MRS JILL TUBBS |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: C/O ALEXANDER ASH & CO 1ST FLOOR, BRISTOL & WEST HOUSE 100 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE EN8 8JJ |
| 24/10/0724 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 1ST FLOOR BRISTOL & WEST HOUSE CROSSBROOK STREET CHESHUT HERTS EN8 8JJ |
| 24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | NC INC ALREADY ADJUSTED 30/12/06 |
| 20/04/0720 April 2007 | £ NC 1000/1000000 30/1 |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 29-30 FITZROY SQUARE LONDON W1T 6LQ |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | AUDITOR'S RESIGNATION |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 29-30 FITZROY SQUARE LONDON W1P 6LQ |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: REFUGE HOUSE 9-10 RIVER FRONT ENFIELD MIDDLESEX EN1 3SZ |
| 15/06/9515 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 FROM: 11,THE SILVERS PALMERSTON ROAD, BUCKHURST HILL, ESSEX. IG9 5NX |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | SHARES AGREEMENT OTC |
| 12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | RETURN MADE UP TO 21/12/88; NO CHANGE OF MEMBERS |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 171 CHASE SIDE ENFIELD MIDDLESEX EN2 0PT |
| 08/12/888 December 1988 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 06/10/886 October 1988 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/09/8612 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8612 September 1986 | REGISTERED OFFICE CHANGED ON 12/09/86 FROM: 17 WIDEGATE STREET LONDON E1 7HP |
| 11/09/8611 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/8611 September 1986 | CERTIFICATE OF INCORPORATION |
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