AUTO INTEGRATE GROUP LIMITED
Company number 12340942 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Group of companies' accounts made up to 2024-12-31 · 33 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2025-11-28 with updates · 5 pages | View document |
| 25 Apr 2025 | Registered office address changed from 24 the Vulcan Gunwharf Quays Portsmouth Hampshire PO1 3BF England to C/O Auto Integrate Ltd, Suite a, Second Floor Building 2000 Lakeside North Harbour Portsmouth PO6 3FE on 2025-04-25 · 1 page | View document |
| 2 Apr 2025 | Appointment of Matthew Charles Mandel as a director on 2025-03-20 · 2 pages | View document |
| 2 Apr 2025 | Cessation of Terry Bartlett as a person with significant control on 2025-03-20 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Terry Bartlett as a director on 2025-03-20 · 1 page | View document |
| 2 Apr 2025 | Notification of Stingray Acq Limited as a person with significant control on 2025-03-20 · 2 pages | View document |
| 4 Dec 2024 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 4 Dec 2024 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with updates · 5 pages | View document |
| 10 Nov 2022 | Director's details changed for Mr Terry Bartlett on 2022-11-10 · 2 pages | View document |
| 10 Nov 2022 | Change of details for Mr Terry Bartlett as a person with significant control on 2022-11-10 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-28 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |