AUTOPROTECT GROUP LIMITED

Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-16 with no updates

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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24/06/2424 June 2024 Director's details changed for Mr Samuel Shaer Theron on 2024-06-24

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12/01/2412 January 2024 Appointment of Ms Nicola Bean as a director on 2024-01-04

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12/01/2412 January 2024 Termination of appointment of Coenraad Alexander Lugt as a director on 2024-01-04

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12/01/2412 January 2024 Appointment of Mr David Adrian Chard as a director on 2024-01-04

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12/01/2412 January 2024 Appointment of Mr Samuel Shaer Theron as a director on 2024-01-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-16 with updates

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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31/01/2331 January 2023 Satisfaction of charge 110313140001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Termination of appointment of Matthew John Briggs as a director on 2022-05-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Termination of appointment of Michael John Thorpe as a director on 2021-12-13

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14/12/2114 December 2021 Appointment of Mr Graeme Nieman as a director on 2021-12-10

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13/12/2113 December 2021 Director's details changed for Mr Coenraad Alexander Lugt on 2021-12-10

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29/11/2129 November 2021 Appointment of Miss Sanet Uys as a director on 2021-11-24

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22/11/2122 November 2021 Termination of appointment of William Paul Beaumont as a director on 2021-11-19

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with no updates

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30/07/2130 July 2021 Group of companies' accounts made up to 2020-12-31

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Memorandum and Articles of Association

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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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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