AUTO INTEGRATE LTD
Company number 08478923 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 5 pages | View document |
| 21 Apr 2026 | Change of details for Auto Integrate Group Limited as a person with significant control on 2026-04-21 · 2 pages | View document |
| 16 Apr 2026 | Accounts for a small company made up to 2024-12-31 · 29 pages | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 28 Apr 2025 | Change of details for Auto Integrate Group Limited as a person with significant control on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Registered office address changed from 24 the Vulcan Gunwharf Quays Portsmouth Hampshire PO1 3BF to 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 | Termination of appointment of Terry Bartlett as a director on 2025-03-20 · 1 page | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-08 with updates · 5 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions · 1 page | View document |
| 12 Jan 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 5 pages | View document |
| 21 Feb 2022 | Cessation of Terry Bartlett as a person with significant control on 2020-12-24 · 1 page | View document |
| 21 Feb 2022 | Notification of Auto Integrate Group Limited as a person with significant control on 2020-12-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 24 THE VULCAN PORTSMOUTH PO1 3BF | View document |
| 12 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY BARTLETT / 08/04/2013 | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 3 Mar 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 17 Feb 2014 | PREVSHO FROM 30/04/2014 TO 31/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |