AUTOMOTIVE EXTRAS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-02 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-02 with no updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-02 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/05/2113 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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13/11/1913 November 2019 31/05/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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09/07/189 July 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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21/08/1721 August 2017 31/05/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL JACOBS / 01/10/2016

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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23/05/1623 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY THOMAS CONCANNON

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16/06/1416 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES TURNER / 28/10/2013

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL JACOBS / 28/10/2013

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/05/134 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 7200 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OXFORDSHIRE OX4 2JZ

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O ROBERT TURNER BUILDING 79 HEYFORD PARK, CAMP ROAD UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5HA ENGLAND

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 1A JUBILEE CLOSE BYFIELD DAVENTRY NORTHAMPTONSHIRE NN11 6UZ ENGLAND

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02/05/122 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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