AUTOTRANSFORM LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Notification of Trevor Ward as a person with significant control on 2025-01-01

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13/03/2513 March 2025 Cessation of Rosemary Wortley as a person with significant control on 2025-01-01

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-12-31

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

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10/12/2410 December 2024 Confirmation statement made on 2024-12-08 with updates

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26/03/2426 March 2024 Change of details for Mr David Ward as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Notification of Rosemary Wortley as a person with significant control on 2024-03-26

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-12-31

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

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18/12/2318 December 2023 Confirmation statement made on 2023-12-08 with updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-12-31

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

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13/12/2213 December 2022 Confirmation statement made on 2022-12-08 with updates

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-12-31

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

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22/12/2122 December 2021 Confirmation statement made on 2021-12-08 with updates

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25/02/2125 February 2021 31/12/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WARD / 04/02/2021

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04/02/214 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD / 04/02/2021

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

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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13/02/2013 February 2020 31/12/19 UNAUDITED ABRIDGED

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

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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09/04/199 April 2019 31/12/18 UNAUDITED ABRIDGED

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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25/07/1825 July 2018 31/12/17 UNAUDITED ABRIDGED

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 71 WINDSOR DRIVE CHELSFIELD ORPINGTON BR6 6HD ENGLAND

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD / 02/05/2018

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID WARD / 02/05/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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19/11/1619 November 2016 DISS40 (DISS40(SOAD))

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/11/168 November 2016 FIRST GAZETTE

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17/02/1617 February 2016 Annual return made up to 8 December 2015 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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08/12/148 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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