AUTO CELLULAR INSTALLATIONS LIMITED
Company number 04993859 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Registered office address changed from 17 Belmont Lansdown Road Bath Banes BA1 5DZ to 35 Horsebrook Park Horsebrook Park Calne SN11 8EY on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Director's details changed for Mr Mark Ian Walker on 2026-07-01 · 2 pages | View document |
| 3 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 4 pages | View document |
| 16 Feb 2025 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 11 Feb 2024 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 14 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 14 Jan 2023 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 4 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 4 pages | View document |
| 1 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jun 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM · 2 STOCKLEY COMMON · STOCKLEY · CALNE · WILTSHIRE · SN11 0NS | View document |
| 8 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN WALKER / 27/10/2011 | View document |
| 30 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 1 HOLLY CLOSE CALNE WILTSHIRE SN11 0QS ENGLAND | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DUNNINGHAM ACCOUNTING LTD | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 7 ORCHARD CLOSE CALNE SN11 8HA | View document |
| 20 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 13 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUNNINGHAM ACCOUNTING LTD / 12/12/2009 | View document |
| 13 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN WALKER / 12/12/2009 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | RESCINDING 88(2) DATED 121203 | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2004 | SECRETARY RESIGNED | View document |
| 12 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |