AUTO NETWORK UK LIMITED
Company number 03697219 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-20 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-25 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with updates · 5 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Jan 2022 | Director's details changed for Mrs Stephanie Louise Palmer on 2022-01-01 · 2 pages | View document |
| 27 Jan 2022 | Director's details changed for Mrs Stephanie Louise Palmer on 2022-01-27 · 2 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 4 pages | View document |
| 27 Jan 2022 | Change of details for Mrs Stephanie Louise Palmer as a person with significant control on 2022-01-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Aug 2021 | Termination of appointment of Martin Robert Febery as a director on 2021-07-09 · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BROWN / 18/02/2019 | View document |
| 15 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BROWN / 15/06/2019 | View document |
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 19/01/2019 | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 19/01/2019 | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 31/12/2018 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Aug 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM C/O DS ACCOUNTANCY CLARENDON HOUSE 42 CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE GL50 3PL ENGLAND | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM PEMBROKE HOUSE LLANTARNAM PARK WAY CWMBRAN TORFAEN NP44 3AU | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 23/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT FEBERY / 22/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BROWN / 22/08/2018 | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 11/01/2017 | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 02/01/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 11/01/2017 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 09/01/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR MICHAEL TERENCE BROWN | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR MARTIN ROBERT FEBERY | View document |
| 12 Nov 2015 | TERMINATE DIR APPOINTMENT | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COOKMAN | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLARD | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036972190004 | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN MILLARD | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR GAVIN MICHAEL COOKMAN | View document |
| 28 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURDOCH / 19/01/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA | View document |
| 8 Apr 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Apr 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Mar 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN BREATHWICK | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BREATHWICK | View document |
| 1 Apr 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Mar 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MURDOCH / 01/07/2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES MEADE-KING | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED MRS STEPHANIE LOUISE MURDOCH | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED MR CHARLES OLIVER BEAUCHAMP MEADE-KING | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED MR COLIN BREATHWICK | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ALMS LIMITED | View document |
| 18 Jun 2008 | SECRETARY APPOINTED MR COLIN BREATHWICK | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR COLANTE LIMITED | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR | View document |
| 1 Apr 2008 | SECRETARY APPOINTED ALMS LIMITED | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR CHARLES OLIVER MEADE-KING LOGGED FORM | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR STEPHANIE LOUISE MURDOCH LOGGED FORM | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLIN BREATHWICK LOGGED FORM | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED COLANTE LIMITED | View document |
| 28 Mar 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE MURDOCH | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES MEADE-KING | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BREATHWICK | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED SECRETARY COLIN BREATHWICK | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG | View document |
| 5 Apr 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | S366A DISP HOLDING AGM 01/11/06 | View document |
| 16 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Feb 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: HIGHWAY FARM HORSLEY ROAD COBHAM SURREY KT11 3JZ | View document |
| 11 Jul 2006 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 5 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: CONNECT HOUSE, KINGSTON ROAD LEATHERHEAD SURREY KT22 7LT | View document |
| 14 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 29 Dec 2005 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 5 CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH | View document |
| 23 Dec 2005 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | SECRETARY RESIGNED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: SAVANNAH HOUSE FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 5 CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 | View document |
| 2 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | COMPANY NAME CHANGED ADN SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/04 | View document |
| 11 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | SECRETARY RESIGNED | View document |
| 22 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2003 | DIRECTOR RESIGNED | View document |
| 2 Mar 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | COMPANY NAME CHANGED ESHOPPINGCENTRE.COM LIMITED CERTIFICATE ISSUED ON 23/04/02 | View document |
| 26 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | FIRST GAZETTE | View document |
| 21 Feb 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 21 Feb 1999 | DIRECTOR RESIGNED | View document |
| 21 Feb 1999 | SECRETARY RESIGNED | View document |
| 19 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |