AUTO REPLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 15/05/2415 May 2024 | Termination of appointment of Roger Alan Wilson as a director on 2024-04-01 |
| 03/05/243 May 2024 | Director's details changed for Mrs Michelle Yvonne Wallis on 2024-05-03 |
| 03/05/243 May 2024 | Director's details changed for Mr Roger Anthony Bodill on 2024-05-03 |
| 03/05/243 May 2024 | Director's details changed for Mr Roger Anthony Bodill on 2024-05-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM WINTERSCALE HOUSE WINTERSCALE STREET YORK YORKSHIRE YO10 4BT |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / RBA NETWORK LIMITED / 24/07/2018 |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / DRIVESPEED UK LIMITED / 15/06/2017 |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/10/15 |
| 07/06/177 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/10/14 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 100 |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 07/11/147 November 2014 | COMPANY NAME CHANGED EFFINITY LIMITED CERTIFICATE ISSUED ON 07/11/14 |
| 31/10/1431 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, TOWER HOUSE BUSINESS CENTRE, FISHERGATE, YORK, YORKSHIRE, YO10 4UA, ENGLAND |
| 07/10/137 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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