AUTOTECH ARC LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/07/2525 July 2025 NewDirector's details changed for Mr Aidan Mc Carron on 2025-02-24

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16/07/2516 July 2025 NewResolutions

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11/07/2511 July 2025 NewMemorandum and Articles of Association

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03/02/253 February 2025 Confirmation statement made on 2025-01-31 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Resolutions

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09/11/249 November 2024 Sub-division of shares on 2024-10-24

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-12-31

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06/02/246 February 2024 Confirmation statement made on 2024-01-31 with no updates

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

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04/07/234 July 2023 Total exemption full accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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

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03/02/223 February 2022 Confirmation statement made on 2022-01-31 with no updates

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

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

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23/07/2023 July 2020 31/12/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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

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10/04/1910 April 2019 31/12/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/04/184 April 2018 31/12/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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07/07/177 July 2017 31/12/16 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 DIRECTOR APPOINTED MR AIDAN MC CARRON

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 649-650 AJAX AVENUE SLOUGH BERKSHIRE SL1 4BG

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/02/147 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/02/1221 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/03/1115 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA JANE LEFTLEY / 15/01/2011

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROBERT LEFTLEY / 15/01/2011

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA JANE LEFTLEY / 05/01/2010

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13/04/1013 April 2010 SAIL ADDRESS CREATED

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13/04/1013 April 2010 Annual return made up to 31 January 2010 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0917 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/02/085 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/02/077 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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31/01/0631 January 2006 SECRETARY RESIGNED

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31/01/0631 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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