AUTOPROTECT GROUP LIMITED
Company Documents
Date | Description |
---|---|
04/12/244 December 2024 | Confirmation statement made on 2024-11-16 with no updates |
27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
24/06/2424 June 2024 | Director's details changed for Mr Samuel Shaer Theron on 2024-06-24 |
12/01/2412 January 2024 | Appointment of Ms Nicola Bean as a director on 2024-01-04 |
12/01/2412 January 2024 | Termination of appointment of Coenraad Alexander Lugt as a director on 2024-01-04 |
12/01/2412 January 2024 | Appointment of Mr David Adrian Chard as a director on 2024-01-04 |
12/01/2412 January 2024 | Appointment of Mr Samuel Shaer Theron as a director on 2024-01-04 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/11/2330 November 2023 | Confirmation statement made on 2023-11-16 with updates |
29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
02/02/232 February 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
31/01/2331 January 2023 | Satisfaction of charge 110313140001 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/05/2220 May 2022 | Termination of appointment of Matthew John Briggs as a director on 2022-05-11 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/12/2114 December 2021 | Termination of appointment of Michael John Thorpe as a director on 2021-12-13 |
14/12/2114 December 2021 | Appointment of Mr Graeme Nieman as a director on 2021-12-10 |
13/12/2113 December 2021 | Director's details changed for Mr Coenraad Alexander Lugt on 2021-12-10 |
29/11/2129 November 2021 | Appointment of Miss Sanet Uys as a director on 2021-11-24 |
22/11/2122 November 2021 | Termination of appointment of William Paul Beaumont as a director on 2021-11-19 |
18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
30/07/2130 July 2021 | Group of companies' accounts made up to 2020-12-31 |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Resolutions |
15/06/2115 June 2021 | Memorandum and Articles of Association |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/10/1725 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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