AUTOSMART GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 01/11/221 November 2022 | Change of details for Autosmart Holdings Ltd as a person with significant control on 2022-11-01 |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 20/09/1920 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1920 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/09/1920 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 09/05/199 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 19/08/1519 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 07/08/157 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 24/07/1424 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 24/07/1324 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ATKINSON / 19/07/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY ASHTON / 19/07/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH BRAIN / 04/05/2011 |
| 01/08/111 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 22/06/1122 June 2011 | PREVSHO FROM 31/05/2011 TO 31/01/2011 |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 13/08/1013 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY JULI WATKINS |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JULI WATKINS |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0621 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0630 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 12/05/0512 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | AUDITOR'S RESIGNATION |
| 10/06/0410 June 2004 | AUDITORS RESIGNATION |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 01/03/041 March 2004 | SHARES AGREEMENT OTC |
| 17/12/0317 December 2003 | NC INC ALREADY ADJUSTED 02/12/03 |
| 17/12/0317 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/12/0317 December 2003 | BANK AGREEMENT 02/12/03 |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | COMPANY NAME CHANGED CASTLEGATE 273 LIMITED CERTIFICATE ISSUED ON 07/11/03 |
| 19/07/0319 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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