AUTO NETWORK (GB) LIMITED

Company Documents

DateDescription
09/10/259 October 2025 NewSatisfaction of charge 073084860001 in full

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06/10/256 October 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-07 with no updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-07 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2021-12-31

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06/10/216 October 2021 Total exemption full accounts made up to 2020-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-07 with no updates

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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11/10/1911 October 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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29/01/1829 January 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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08/06/178 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/07/1626 July 2016 VARYING SHARE RIGHTS AND NAMES

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON HANLEY / 11/07/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLARK / 11/07/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD HANLEY / 11/07/2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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27/06/1627 June 2016 ADOPT ARTICLES 20/06/2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/04/164 April 2016 COMPANY NAME CHANGED AUTOCODERS LIMITED CERTIFICATE ISSUED ON 04/04/16

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04/04/164 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/09/1528 September 2015 Annual return made up to 8 July 2015 with full list of shareholders

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 1ST FLOOR BEETHAM PLAZA 25 THE STRAND LIVERPOOL L2 0XJ

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/07/1411 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLARK / 23/08/2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD HANLEY / 01/08/2013

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01/08/131 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLARK / 01/08/2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON HANLEY / 01/08/2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 2ND FLOOR CHARLESTON HOUSE RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9DG ENGLAND

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07/04/127 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/03/125 March 2012 PREVEXT FROM 31/07/2011 TO 31/08/2011

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08/07/118 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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08/07/108 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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