TROY AUTOPOINT LIMITED

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DateDescription
06/04/256 April 2025 Confirmation statement made on 2025-04-06 with no updates

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07/04/247 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/02/2311 February 2023 Appointment of Mrs Xiaowen Ying as a secretary on 2023-02-11

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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21/12/2121 December 2021 Memorandum and Articles of Association

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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16/12/2116 December 2021 Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to 6 North Lane Roundhay Leeds LS8 2QJ on 2021-12-16

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08/12/218 December 2021 Registration of charge 027082740002, created on 2021-12-06

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07/12/217 December 2021 Termination of appointment of Emma Marshall as a director on 2021-12-06

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07/12/217 December 2021 Termination of appointment of Vance Johnson as a director on 2021-12-06

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07/12/217 December 2021 Termination of appointment of Emma Marshall as a secretary on 2021-12-06

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07/12/217 December 2021 Appointment of Mr Geoffrey Gareth Thomas as a director on 2021-12-06

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07/12/217 December 2021 Registration of charge 027082740001, created on 2021-12-06

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07/12/217 December 2021 Termination of appointment of Ann Lesley Johnson as a director on 2021-12-06

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07/12/217 December 2021 Termination of appointment of Anthony Charles Archer Hind as a director on 2021-12-06

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20/08/2020 August 2020 31/03/20 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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06/09/196 September 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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30/08/1830 August 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ARCHER HIND / 17/04/2018

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14/08/1714 August 2017 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARSHALL / 21/04/2013

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/09/127 September 2012 DIRECTOR APPOINTED EMMA MARSHALL

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24/04/1224 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ARCHER HIND / 21/04/2011

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26/04/1126 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LESLEY JOHNSON / 21/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ARCHER HIND / 21/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANCE JOHNSON / 21/04/2010

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26/04/1026 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DIRECTOR APPOINTED ANN LESLEY JOHNSON

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS W YORKS LS1 2JT

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25/05/0625 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/07/0522 July 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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14/05/0414 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/08/0113 August 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/0114 April 2001 NEW SECRETARY APPOINTED

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/05/0011 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/04/9927 April 1999 RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/05/981 May 1998 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS

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22/06/9722 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/04/9725 April 1997 RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98

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24/05/9624 May 1996 RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS

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07/05/967 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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25/07/9525 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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17/05/9517 May 1995 RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS

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25/04/9425 April 1994 RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/05/9326 May 1993 RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS

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10/07/9210 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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29/06/9229 June 1992 REGISTERED OFFICE CHANGED ON 29/06/92 FROM: 12 YORK PLACE LEEDS W. YORKS. LS1 2DS

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29/06/9229 June 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9229 June 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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